KYC Analyst jobs in Gauteng

Description Hello Future Business Analyst! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now, is the time to imagine your next move with South...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join the exciting world of Absa CIB as an...

Job Overview As a Senior Technical Business Analyst, you will play a crucial role in bridging the gap between business needs and technology solutions. You will utilize your programming and writing skills to analyze, design, and implement systems that meet our clients' requirements. Customer Authentication Programme Solution Design: - Assist in designing solutions for integrating biometric...

Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist in Johannesburg, you’ll play a vital role in protecting their corporate assets by identifying and preventing fraudulent behavior....

Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing. Key Responsibilities:Transaction...

We are seeking a Solutions Analyst with Salesforce experience who will be responsible for analysing financial-services business requirements and designing Salesforce solutions that support banking operations, compliance, customer onboarding, servicing, and digital transformation. The role ensures Salesforce configurations and enhancements align with banking regulations, risk policies, and...

Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about data, APIs, and fighting financial crime? Do you enjoy sitting at the intersection of business, technology, and compliance, translating complex data flows into meaningful outcomes? We’re looking for a Technical Business Data Analyst to join our Fraud and Financial Crime Technology...

Requirements - A Bachelor s or Diploma in Law, Finance, Business Administration, or Risk Management is preferred. - 3 5 years of experience in a law practice, professional services, or finance environment, with a solid understanding of financial processes and operations. - 3 5 years of experience in KYC processes, including client onboarding and verification procedures. - 3 5 years of experience...

Job Purpose- To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. Conduct adverse media searches on customers, authorised persons, beneficial owner and associated parties where applicable in order to identify...

A Senior SAS Anti-Money Laundering (AML) Developer is a crucial role within the financial services sector, responsible for developing, maintaining, and optimizing solutions using the SAS AML platform to detect and prevent financial crime. This role typically requires a deep understanding of both programming and financial compliance regulations. Core Responsibilities - SAS AML Development &...

What you will do: - Ensure compliance with FinTech security standards (PCI-DSS, KYC, AML, ISO 27001). - Define and enforce best practices, coding standards, and architectural patterns. - Optimize system performance for low-latency, high-throughput financial transactions. - Lead the development of transactional systems, payment gateways, and API-driven platforms. - Implement real-time data...

We are seeking a highly motivated and detail-oriented Transaction Management Analyst to join our dynamic team. The successful candidate will play a crucial role in facilitating and managing various financial transactions in accordance with legal agreements and internal operational procedures. If you have a background in Transaction Management, Finance, Internal Audit, or related fields, we invite...

A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new job opportunity for a Casino Risk Analyst to join their in Johannesburg. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming industry.Your key job responsibilities as the Casino Risk Analyst...

Description Hello Future Business Analyst! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now, is the time to imagine your next move with South...

Overview & Purpose:Key Responsibilities:Investigation- Monitor player accounts and transactions to identify potentially fraudulent activities, such as bonus abuse, chargebacks, collusion, and account takeover.- Conduct detailed investigations of suspected fraud cases and prepare comprehensive reports with findings and recommendations.- Analyze player behaviour and flag unusual patterns for...

Description Responsible for providing the direction and managing the creative process of a specialist team. Hello Future Product Manager, FNB Personal Core Banking is seeking a dynamic and driven Product Manager to lead the strategy, development, and delivery of mobile wallet solutions and wallet capabilities for FNB and its partners. The role focuses on driving customer-centric innovation,...

Description Responsible for providing the direction and managing the creative process of a specialist team. Hello Future Product Manager, FNB Personal Core Banking is seeking a dynamic and driven Product Manager to lead the strategy, development, and delivery of mobile wallet solutions and wallet capabilities for FNB and its partners. The role focuses on driving customer-centric innovation,...