Verification Manager jobs in Western Cape

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...

Location: Bellville Salary : R8K - R10K per month pending experience Job Title: Data and Verification Clerk Job Summary:The Data and Verification Clerk plays a crucial role in ensuring the accuracy, integrity, and completeness of organizational data. This position involves collecting, entering, and verifying data, as well as cross-referencing information to maintain high-quality records. The...

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...

Purpose of the Job:Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential fines and penalties. Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early. Customer Trust: Enhances the...

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...

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...

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...

Application close: Jan. 28, 2026, 4:30 p.m. We need a self-motivated individual to fill the following vacancy that exists. This position offers great growth potential. MINIMUM REQUIREMENTS - Two years retail management experience, essential - Team Player - Ability to manage a retail store across boundaries JOB DESCRIPTION - Handle daily responsibilities that come with managing a store -...

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...

About Weaver Weaver FinTech Group is a leading digital financial services ecosystem connecting consumers to smarter, more flexible ways to pay, borrow, and protect what matters most. Our brands — Pay Just Now and FinChoice — empower millions of South Africans through innovative Payments, Lending, and Insurance solutions. We’re a data-first organisation built on collaboration, innovation, and...

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...

Overview Job Purpose: Preparation of New Business cases for Private Wealth Managers, in line with compliance requirements. Job Role Overview: - Complete client onboarding process & FICA verification process - Generating provider quotes & risk and/or investment proposals - Case Management: - Preparation of Sign-up documentation (internal documents, client advice records, provider paperwork) -...

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...