Kyc Analyst

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...

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...

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...

**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...

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...

**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...

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...

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...

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...

Are you a strong communicator with a compliance or legal background, either through formal education or on-the-job skills? Do you understand the importance of ensuring your organization and its employees conducts business in accordance with financial services best practices and the regulatory rules and regulations for the countries in which we do...