As the KYC Team Lead, you'll be accountable not just for daily operations, but for building and shaping a high... beyond routine compliance management. You'll act as the operational anchor for the South Africa Gaming Finance/KYC team, ensuring...
in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor...An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team...
activation) and/or Digital Trust (identification, KYC of people and assets). Use a systematic lead generation playbook...About the job Business Growth Manager - Sales (Digital Identity/KYC/iGaming) Our client has offices in London (UK...
Team Lead is to effectively lead a Verification team within the broader Risk and Fraud Department strategy with a focus... on customer verification. This role entails general Team Lead duties such as staff, shift and workload management, talent...
this is the best way to help everyone, everywhere, invest safely. About the team: You will work in Fleet Experience... to regulatory frameworks (AML, KYC, GDPR, etc.). Monitor key performance indicators (trading volume, liquidity depth, user...
Join our International Sanctions Team as a Lead Research Analyst, where you will play a pivotal role in ensuring the... for an experienced analyst who thrives on precision, collaboration, and innovation in a fast-paced environment. What You’ll Do Lead...
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check... Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. SOME OF THE DAILY TASKS...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system... by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC...
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system... by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC...
Leader to lead a team responsible for delivering exceptional service to clients across a wide range of investment activities... workload distribution. Lead, mentor, and develop a high-performing Investment Support team. Monitor performance to ensure...
this is the best way to help everyone, everywhere, invest safely. About the team You will work in Fleet Experience... initiatives, including integrations with new Layer-1 and Layer-2 networks. Lead evaluation and execution of new token listings...
looking for a position where you can truly make an impact, innovate, and lead within a high-energy, fast-growing team-this is it...: Advocate for your players internally, collaborating with KYC, Payments, Marketing, Customer Service, and CRM teams to optimize...
are in place to safeguard customer information and transactions. Leadership & Team Management: Build and lead a high-performing..., and driving digital financial inclusion. Strong understanding of financial regulations, AML/KYC requirements, and risk management...
, Docker, Kubernetes. Solid understanding of security, encryption, and compliance in payments. Team lead experience..., KYC/AML, and partner integrations. Implement custody solutions and blockchain integrations for stablecoin transfers (e.g...
Compliance & KYC/KYB Lead and manage KYC (Know Your Customer) and KYB (Know Your Business) processes across multiple... Specialist to join their South African team. This is a unique hybrid role designed to ensure their business operates in full...
Lead and manage KYC (Know Your Customer) and KYB (Know Your Business) processes across multiple jurisdictions, ensuring... and highly motivated Compliance & Exchange Control Specialist to join their South African team. This is a unique hybrid role...
across Europe and the MENA region (remote). To support ongoing growth, the Commercial team is seeking entrepreneurial B2B Business..., (KYC), Entertainment) Previous work experience within the banking /financial sector, bring a deep understanding of banking...
to business goals and customer experience KPIs. Lead the team: manage Verification Strategy and Classic Onboarding product teams... flourish and your career can soar. We’re hiring a Head of Onboarding Products to lead and grow the onboarding product function...
. JOB DESCRIPTION WILL INCLUDE BUT NOT BE LIMITED TO: Leadership & strategy: You will be required to lead, coach and develop a team...; You will be required to oversee the KYC function of the team both in relation to investment due diligence and inbound due diligence requests...
, innovation, adaptability, and a can-do mindset. Every team member contributes to the business’s success and long-term... sustainability, and alignment with these values is essential. RESPONSIBILITIES: Lead monthly financial reporting, including...