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Regulatory Compliance Specialist Banking Operations Financial Services

KYC​/AML Verification Specialist — Gaming Compliance

Job in Cape Town, 7100, South Africa
Listing for: DigiOutsource
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Services
Job Description & How to Apply Below
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 supercharge your career in a supportive environment.
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