Jobs / South Africa / Merchants SA Pty Ltd

Merchants SA Pty Ltd

KYC ANALYST

Cape Town City Centre, Cape Town Region Posted today

View original listing ↗ Tailor my CV first Source: Jobs by Adzuna

Listed on Jobs by Adzuna: the application continues on their site, which links to the employer. Optional: we can tailor a CV and cover letter for this job from your real experience first (the first one is free).

Sponsorship verdict

No sponsorship evidence yet

No government record and no wording either way. Not a refusal: ask the recruiter.

  • No government sponsor record hereThis employer posted directly and does not match a government sponsor register.
  • The posting doesn’t mention sponsorshipSilence isn’t a refusal — ask the recruiter before investing much time.
  • Can’t check pay against the visa rulesWe don’t have visa salary rules for this country yet.
  • Confirmed live todayWhen a source last listed this job as open.
Details and sources

A verdict summarises public evidence. It is not legal advice and never a guarantee: the employer and the immigration authority decide. Sign in to factor in where you can already work.

Before you apply

Sponsorship unknown

No register record and no sponsorship wording in the posting. Worth asking the employer before investing significant time.

These come from the posting’s own wording. Read the original listing to confirm. See better-fit alternatives →

About the role

We need analysts who can assess information rather than simply process it people who understand customer due diligence, can identify inconsistencies or risk indicators and know when a case requires escalation. What you will be responsible for Conducting KYC and customer due-diligence reviews. Reviewing customer onboarding information and supporting documentation. Validating identity and other required customer information. Identifying missing, inconsistent or potentially higher-risk information…

View original listing ↗