Verification Manager jobs in Cape Town

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 technology provider based in Cape Town is looking for a Systems Engineer to lead innovative system designs and ensure technical integrity. The successful candidate will manage the functional performance of key systems and provide technical support to project teams. They should have a Bachelor’s degree in engineering, experience with MBSE methodologies, and strong skills in systems...

Passionate about the world of tech?What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions?Join our team as a Lead Verification Support Agentfor a luxury brand and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals with our People First...

At Iconaf we are passionate about growing people and we currently have opportunities in our verification department for passionate and driven people who are ambitious and want to develop their careers in the administration space. As a growing company there is exceptional growth potential for the right people. If you believe that you are such a person and are up to the challenge then read...

Our growing company is seeking to hire a Sales Support Specialist, Lead Verification (Remote, Contract) who will be in charge of assisting our Sales Support Manager in organizing our ongoing projects. Responsibilities: - Assisting in the creation and execution of Lead Generation initiatives (e.g. contact search, contact verification, competitors information search, etc.) - Teamwork organizing...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...

Overview A mortgage specialist company based in Durban is looking for a B-BBEE Verification Specialist to join their team of professionals and manage the company’s B-BBEE portfolio for all the entities. In this role, you would provide guidance, expertise and direction for the data required and ensure that all the transformation objectives and targeted B-BBEE certification levels are achieved...

Duties & Responsibilities - Proactively communicate and collaborate with clients to achieve set goals - Documenting and analysing the required information and data to produce reports - Successful engagement with multiple clients simultaneously - Manage project processes to reach project targets and meet and supersede client expectations - Network with clients to build relationships and sustain...

Purpose of the Role:To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. Responsibilities: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent accounts. - Additional operational tasks...

Our client is looking for a motivated and detail-oriented individual to join their growing team. This is a fantastic entry-level position that offers the opportunity to gain valuable skills in a specialized and in-demand field. No prior experience is required, as full training will be provided. Role Overview:As a Junior B-BBEE Verification Analyst, you will support the verification process for...

Description Why Choose JD Group: Build a Thriving Career at the Forefront of Retail Ready to lead a dynamic team and make a lasting impact? Join JD Group as a Branch Manager within the HiFi Corp brand and step into a rewarding career that empowers you to drive results, unlock your potential, and make a difference. Here's what sets JD Group apart: - Impactful Work: Deliver value to African...

Technical Manager - Cape Town (REF: 2560) We are seeking an experienced project manager to join our expanding company. AVT and its offered services are technical in nature, thus applicants must have previous experience within unified communications and/or audio visual industries. Job Purpose: The project manager will be responsible for planning and overseeing projects to ensure they are...

The SHEQ Manager is responsible for establishing, leading, and maintaining Kerston Foods’ Health & Safety, Environment, Food Safety, and Quality systems. The role ensures compliance with legal, customer, and certification requirements (FSSC 22000, HACCP, OHS Act, Environmental Legislation & ECOVADIS). This position ensures safe food handling, product integrity, operational excellence, and...

PKF Cape Town is seeking a technically strong and detail‑oriented Accounting & Compliance Manager to join our dynamic team. This individual will be responsible for managing accounting engagements, including compilations and management reports of companies’ trusts and individuals. REQUIREMENTS - BCom Accounting or PGDA / CTA (completed or in progress). - Completed SAIPA or CIMA articles. -...

The Tax Compliance Supervisor is responsible for overseeing the end-to-end tax compliance process for a portfolio of individual, corporate, and trust clients. The role ensures the accurate and timely submission of tax returns, manages SARS correspondence, and supports the Associate: Tax with workflow management, quality control, and staff supervision. This position combines hands-on tax...

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working...

Requirements Education - Relevant graduate and postgraduate qualification Experience - 5+ years experience in a financial accountant role Knowledge and skills - Analytical - Team player - Professional - Attention to detail - Willingness to learn and / or ask questions - Ability to act confidently in all interactions - Strong ethics and awareness of fiduciary duties Competencies Leadership...

Overview Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our...

Overview Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our...