A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates should possess 24 months of relevant experience and a degree in a related field. The role offers exposure to high-performance...
A leading financial institution in South Africa seeks a professional to document and analyze user needs for system requirements. The ideal candidate has at least 5 years of experience in investment banking and is knowledgeable in AML/KYC regulations and client onboarding. You will engage with stakeholders to ensure smooth processes and contribute to system development. Applications close on...
Job Title AML/KYC Analyst (Assistant Level) Department & Reporting - Department: Operations - Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills - Experience: 1–3 years in a compliance/regulatory position within a banking environment - Education: LLB (or similar qualification) plus compliance-related courses - Knowledge: - Strong understanding of...
A leading financial services provider in South Africa is seeking a skilled professional to document and analyze user needs, ensuring alignment with business objectives. The ideal candidate has a minimum of 5 years’ experience in a similar role, with knowledge of AML/KYC regulations and a strong foundation in client onboarding. Responsibilities include documenting business requirements, executing...
Business Analyst (KYC/MLA) page is loaded## Business Analyst (KYC/MLA)locations: Johannesburgtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 29, 2026 (5 days left to apply)job requisition id: R39201# Job DescriptionHello Future Business Analyst! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...
A leading financial services provider in Johannesburg seeks a Business Analyst (KYC/AML) for a 6-month contract. The ideal candidate will have over 5 years of experience, specifically in investment banking knowledge related to Anti Money Laundering and Know Your Client regulations. You will be responsible for documenting business processes, maintaining stakeholder relationships, and ensuring...
A leading financial services institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The ideal candidate will have a minimum of 5 years' experience in the field, particularly within investment banking and knowledge of AML and KYC regulations. Responsibilities include documenting business process requirements, designing processes, and maintaining...
A leading financial institution in Johannesburg is looking for a Business Analyst for a KYC/AML project. The successful candidate will have over 5 years of experience, especially in Investment Banking, and proficiency in documentation, process design, and automation. This full-time contract role offers a chance to significantly contribute to the organization's ongoing projects while developing...
A leading financial institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The role requires a minimum of 5 years of experience, particularly in investment banking with expertise in AML/KYC regulations. You will document user needs, design processes, and support team members in delivering high-quality solutions. If you have a strong background in...
A leading financial services firm is looking for a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. The ideal candidate will have at least 5 years of experience in a similar role, with a strong understanding of AML/KYC and tax regulations. Responsibilities include documenting user needs, designing business processes, and executing test cases. This is an opportunity to work...
Overview RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. Now, is the time to imagine your next move with South Africa’s number one employer in Financial Services for 2025, where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society. The role entails...
A leading financial services provider in Johannesburg is seeking an experienced Business Analyst with expertise in KYC and AML regulations. The role involves gathering business requirements, developing solutions, and collaborating with stakeholders to ensure compliance and business efficiency. The ideal candidate should have 6-8 years of relevant experience and a BCom in Computer Science. This...
Job Description 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 Africa's number one employer...
A financial consulting firm in South Africa is seeking an AML/KYC Analyst at the assistant level to ensure compliance with regulations and manage account reviews. The role calls for 1–3 years of experience in a compliance role within a banking environment and a legal qualification. Strong communication skills and attention to detail are essential, as you will coordinate with various stakeholders...
Business Analyst (KYC/AML) 6 Months Contract page is loaded## Business Analyst (KYC/AML) 6 Months Contractlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 30, 2026 (5 days left to apply)job requisition id: R45205# Job DescriptionRMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...
A leading digital gaming company is seeking a Verification Specialist to assess customer documentation and ensure compliance with KYC and AML standards. The ideal candidate will have 2+ years of experience in Risk/AML/Compliance and excellent attention to detail. Responsibilities include resolving escalations related to verification and suggesting process improvements. Join a dynamic team and...
A leading financial services company is seeking a Business Analyst in Johannesburg. The ideal candidate should have 6-8 years of experience in business analysis and a strong understanding of KYC and AML regulations. Responsibilities include optimizing business processes, gathering requirements, and providing technical leadership. This is a full-time position with applications closing on January...
Job 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...
A leading financial services provider is seeking a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. Responsibilities include documenting system requirements, designing business processes, and executing test cases. The ideal candidate should have at least 5 years of experience in a similar role, strong knowledge of investment banking regulations including AML/KYC, and familiarity...
A leading financial services provider in South Africa is seeking a Business Analyst to document and validate business requirements, design solutions, and enhance business efficiencies through automation. The ideal candidate should have 6-8 years of experience in process and business analysis, with a background in investment banking and knowledge of AML/KYC regulations. This role emphasizes...