kyc 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...

Key Responsibilities: - Capturing and reconciling vendor payments - Processing business and trust EFT payments - Processing new trust investments in line with Section 86(4) of the Legal Practice Act, including guarantees, add-ons, withdrawals, and closures - Performing monthly reconciliations and trust balance clean-ups - Handling ad hoc queries from internal stakeholders - Submitting all...

playTSOGO welcomes job applications from focused, passionate and hard-working team players that want to be part of our ever-growing playTSOGO iGaming family. We are currently searching for Processing agents that have an above average knowledge and combination of technical skills, regulatory knowledge and expertise in risk, payments and compliance. If this is your area of expertise, send in your...

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...

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...

Office Manager Responsibilities: - Oversee daily office operations and address facility-related issues. - Manage office supplies inventory and place orders as necessary. - Coordinate with IT, cleaning, and security services to maintain office environment. - Assistant to the Executive Assistant: Aid the Executive Assistant in managing the executive's schedule and communications. - Help organize...

- - Business Consultant Corporate FX Build long-term corporate relationships in cross-border foreign exchange Corporate Foreign Exchange | Salary: Market-related About Our Client Our client is a specialist foreign exchange and international payments provider supporting South African corporates with moving funds in and out of the country. They operate in a regulated financial services...

Overview: Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist. The organisation is dedicated to building long-term relationships with clients through comprehensive services and a focus on sustainable, regulated asset management. This role involves supporting the onboarding and KYC...

Key Responsibilities: - Delivery of both annual and monthly sales targets in coordination with the company´s sales strategy to ensure sustainable growth and business development. - Lead and develop relationships with key clients to build long term sales opportunities and an effective distribution network of regional contacts and influencers in the foreign exchange market. - Maintains,...

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben - LLB Degree - Admission as an Attorney of the High Court - Minimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). - Certification in Compliance Management or AML/CFT (advantageous). The Compliance Officer ensures that...

Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the game. Safeguard the brand. Your sharp instincts and analytical skill will keep integrity at the heart of every spin. About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing fraudulent behaviour, bonus abuse, and...

One of the TOP banks in S.A. is seeking recent B.Com Graduates (Finance/Economics/Accounting) to join their Credit Risk / Vetting department on a 3-month contract in Sandton. Office based position, need someone who resides in close vicinity of Sandton Working rotational shifts : 8 am - 5 pm / 9 am - 6 pm / 10 am - 7 pm Alternate Saturdays and Public holidays You will be trained to: Assist...

Key Responsibilities Application Development & Engineering Excellence - Design, implement, and maintain secure, scalable microservices using Java (Spring Boot), Python, and/or C#. - Build responsive and reusable frontend components using React, Angular, or Vue.js, aligned with UX/UI best practices. - Implement asynchronous event handling, messaging queues, and API orchestration for end-to-end...

Job Location : Pretoria, Gauteng, South Africa Application Deadline : January 30, 2026 Purpose of the Job - To lead the strategy, design, development, optimization, and ongoing management of all Postbank digital banking channels. Including Apps, Web, ATM, Kiosks, POS, USSD, SMS, Social Media, Chatbots, Multisided Platforms, and IVR. By leveraging an iterative delivery approach to enhance...

Direct message the job poster from Numeral Group To lead the national sales and distribution strategy focused on high-value alternative investment products—including Private Equity, Private Debt, and other non-traditional asset classes. The Sales Manager will drive business development across qualifying individual, family office, trust and corporate investors while managing a high-performing...

Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability, they work alongside organisations to simplify complexity, enhance operations, and implement strategies that foster long-term success. Their team partners with startups, SMEs, and large...

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...

Introduction A global commodity merchant (trading and investment) based in Randburg is looking for an experienced Senior Documentation Controller. The Senior Documentation Controller is responsible for leading and overseeing the full spectrum of export, trade, and operational documentation across the group. The role ensures strict compliance with Letters of Credit, regulatory requirements,...

Description: To assist on a day to day basis with the Finance operational activities for Vodacom Payments. • A multi-skilled resource team who will be able to assist with the manual capturing of merchant data as and when required • The validation and correction of FICA/AML documentation loaded by sales agents using the Merchant Assisted On-Boarding App as well as merchants performing self...