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Verification Team Lead: KYC/AML & Risk Management

DigiOutsource
Location 📍 cape town, South-Africa
Posted 📅 May 28, 2026
Work Type ⏰ Full-time

Position Overview

DigiOutsource in Cape Town is seeking a passionate Verification Team Lead to oversee customer verification processes in compliance with KYC and AML standards. You will manage a diverse team, ensuring effective workload management, training, and staff development. Ideal candidates should have a minimum of 12 months in team leadership and 24 months in the Risk/AML sector. The position offers a vibrant work culture with ample growth opportunities.
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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
cape town, South-Africa