Global KYC/AML Compliance Analyst

A reputable compliance firm is hiring a Compliance Analyst / KYC Officer in Cape Town. The role involves conducting KYC reviews, performing AML checks, and supporting compliance audits. Candidates should have 3–5 years of experience in compliance within financial services, strong analytical skills, and a thorough understanding of applicable regulations. An...

SUMMARY : 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...

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,...

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...

**JOB SUMMARY**: The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The role involves analyzing complex financial data, identifying...

Investor AML/KYC SpecialistR600k - R800k (neg)Fixed Term contractRemote or Cape TownExcellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML...

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...

Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML/KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating to the prevention and detection of money laundering and the financing of terrorism.Key ResponsibilitiesAML...

**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...

**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,...