South Africa
Help Centre
Post free ad

Payments Compliance Analyst— KYC/AML&Fraud Monitoring, Cape Town

Payments Compliance Analyst— KYC/AML&Fraud Monitoring, Cape Town
Description
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC verification, and managing merchant queries. This position offers an opportunity to ensure adherence to internal policies and regulatory requirements in a dynamic environment.#J-18808-Ljbffr
Highlights
  • Company name
    Methys
  • Job position
    Payments Compliance Analyst— KYC/AML&Fraud Monitoring
Safety Tips
Be careful with commission-based ’work-from-home’ positions that offer an unrealistically high income.
1 / 10
Related searches
More info about this ad

Payments Compliance Analyst— KYC/AML&Fraud Monitoring has been posted in the Cape Town Accounting, Financing & Banking category on Locanto.

If you’re still wanting to browse, there is so much to explore in the Accounting, Financing & Banking category! Take a look at the ads Supply Chain & Accounting Administrator, Cape Town, Financial Analyst, Cape Town and French Speaking Insurance Claims & Customer Support Consultant in Cape Town to discover more of what you’re looking for. In total, we have 482 ads in Accounting, Financing & Banking in Cape Town on Locanto classifieds.

There are more ads within a 15 km radius for this category. If you want to view those ads, click here.