Compliance Analyst KYC Officer

4 weeks ago

Cape Town, South Africa Weskus Personeel Full time

Job Description The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti‑Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit preparation internal reporting and policy implementation maintaining the highest standards of ethical and operational integrity. Key Responsibilities Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations. Perform AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance processes for accuracy and completeness. Identify, escalate and report potential compliance or regulatory breaches. Maintain detailed compliance and risk records in accordance with company policy. Support the Head of Compliance in audit preparation documentation and regulatory reporting. Assist in reviewing and updating internal compliance policies and procedures. Collaborate with business development, underwriting and claims teams to ensure full compliance throughout the client lifecycle. Stay abreast of relevant regulatory changes and industry best practices in both UK and South African jurisdictions. Requirements Minimum of 35 years experience in compliance, AML or KYC within financial services, insurance or banking. In-depth understanding of FCA, FSCA, AML and data protection regulations. Experience conducting due diligence risk assessments and sanctions checks. Strong analytical and investigative skills with exceptional attention to detail. High level of integrity and confidentiality in handling sensitive data. Excellent written and verbal communication skills. Proficiency in compliance and AML software tools as well as Microsoft Office. Relevant qualifications in Compliance Risk Management or Financial Services Regulation preferred. Ability to work independently while supporting a global compliance team. What We Offer Competitive salary aligned with UK standards. Opportunity to work within a reputable UK organisation with international exposure. Career growth within a regulated and professional environment. Modern collaborative office environment in Cape Town CBD. Supportive team culture and ongoing professional development. Key Skills Compliance Management Risk Management Financial Services PCI Banking Cost Accounting Standards Quality Systems Research Experience NIST Standards Securities Law SOX ISO 27000 Employment Type: Full-Time Vacancy: 1 #J-18808-Ljbffr

  • Kyc Analyst

    4 days ago

    Cape Town, South Africa 4Ac1D3A5-Adb7-4639-83Ab-18802Aa73Afb Full time

    Yoco is a leading payments provider dedicated to unlocking economic opportunities for small businesses and self‑employed individuals across South Africa. With a bias for boldness and a passion for simple, progressive solutions, Yoco is growing rapidly and tackling hard problems to create a more equal society. About The Role The KYC Onboarding Analyst will...

  • KYC Analyst

    2 weeks ago

    Cape Town, South Africa Yoco Full time

    Yoco Cape Town, Western Cape, South Africa Get AI-powered advice on this job and more exclusive features. Who we areYoco was founded in 2015, and now processes over US$2 billion annually. We’re the payments provider for over 200,000 self-employed, and opening commerce for all. We’re breaking down barriers and unlocking economic opportunities that enable...

  • KYC Analyst

    5 days ago

    Cape Town, Western Cape, South Africa Sonata One Full time R500 000 - R1 200 000 per year

    Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one...

  • Senior Kyc Analyst

    1 day ago

    Cape Town, South Africa Bolt Talent Solutions Full time

    **Role purpose**: The KYC Analyst supports the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of the company. **Responsibilities & KPI**: **People** - Work efficiently and...

  • Kyc Analyst

    7 days ago

    Cape Town, South Africa IDR Group Full time

    **Position Overview**: The Onboarding Analyst will be responsible for the onboarding of new and existing clients, with a focus on our major wins across the US, Europe and Asia. Our clients typically provide us with information in large data sets which requires manipulation & extraction in order to provide an efficient, quick and effective onboarding. This...

  • Kyc Analyst

    1 week ago

    Cape Town, South Africa Sonata One Full time

    Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one...

  • KYC Onboarding Specialist: Enabling New Merchants

    4 days ago

    Cape Town, South Africa 4Ac1D3A5-Adb7-4639-83Ab-18802Aa73Afb Full time

    A leading payments provider in South Africa seeks a KYC Onboarding Analyst to assist in onboarding new merchants and ensuring compliance with KYC standards. The ideal candidate will have a minimum of 1 year of KYC experience, strong analytical skills, and excellent communication abilities. This role offers a comprehensive benefits package including paid...

  • Operations Delivery Manager

    7 days ago

    Cape Town, South Africa IDR Group Full time

    Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

  • Compliance Officer

    2 weeks ago

    Cape Town, South Africa The Red Fox Full time

    **The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

  • KYC Analyst Customer Operations · Cape Town

    2 weeks ago

    Cape Town, South Africa PARTECH PARTNERS Full time

    Who we are Yoco was founded in 2015, and now processes over US$2 billion annually. We’re the payments provider for over 200,000 self‑employed, and opening commerce for all. We’re breaking down barriers and unlocking economic opportunities that enable people to thrive. We have over 500 team members globally, operating across international markets, all...