Senior Kyc Analyst

1 week 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 accurately within defined processes within the KYC service line.
- Identify your own training needs and ensure goals are met promptly.

**The Process**
- Understand and follow all current processes.
- Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
- Review screening results to discount or match Sanctions, PEPs and Adverse media.
- Escalate screening hits as per our process to the relevant MLROs and compliance teams.
- Proactively suggest process and system improvements to maximize efficiency

**The System**
- Support the use of technology in all processes to control risk and improve efficiency.
- Understand the system design and how it is applied.
- Become familiar with TIDR process maps and guides and how the site supports them

**Key Result Areas**
- Competent and knowledgeable team member who understands both system and process.
- Exceed clear efficiency and performance metrics.
- Able to work well under pressure.
- Adapt to change and the evolving nature of the business.
- To be committed and driven.

**Target Vocational Qualifications**
- Suitable AML qualifications

**About You**
- Fluent spoken and written English.
- Proactive and organized, working efficiently and accurately within the defined processes.
- Excellent communicator who is self-starting and capable of working with light supervision.
- Keen attention to detail.
- Previous knowledge of Corporate Structures would be advantageous but not essential

  • Senior KYC Analyst

    21 hours ago

    Cape Town, Western Cape, 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 Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Yoco Full time

    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 people to thrive. We have over 500 team members globally, operating across international markets, all with a...

  • Analyst Kyc Cibw Ops

    1 day ago

    Cape Town, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Are...

  • Global KYC/AML Compliance Analyst

    1 week ago

    Cape Town, South Africa Weskus Personeel Full time

    A leading financial compliance firm seeks a Compliance Analyst/KYC Officer to conduct KYC reviews and AML checks, ensuring adherence to regulatory frameworks in both UK and South Africa. The role supports compliance audits, manages compliance records, and collaborates across teams to uphold integrity within a modern office environment in Cape Town....

  • KYC & Compliance Analyst with AML & Audit Focus

    1 week ago

    Cape Town, South Africa West Coast Personnel Full time

    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...

  • Compliance Analyst

    1 week ago

    Cape Town, South Africa West Coast Personnel Full time

    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...

  • Night-Shift KYC Analyst — Investor Services

    1 week ago

    Cape Town, South Africa Sonata One group Full time

    A fast-growing fintech company in Cape Town is seeking an experienced KYC Analyst for the night shift. This role involves supporting clients, reviewing investor profiles, and enhancing service delivery. The ideal candidate is fluent in English, knowledgeable in KYC processes, and has a proactive approach to client relations. Join a dynamic team and...

  • Compliance Analyst KYC Officer

    1 week 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,...

  • Senior Data Insights Analyst for KYC

    1 week ago

    Cape Town, South Africa Bebeeresearch Full time

    A research and analytics firm in Cape Town is seeking a Lead Research Analyst to provide in-depth analysis of publicly exposed entities. The successful candidate will redefine raw data into actionable insights and support clients to meet Know Your Customer (KYC) regulations. Proficiency in typing and data collection from various reputable sources is...

  • KYC Analyst – Investor Services

    1 week ago

    Cape Town, South Africa Sonata One group Full time

    KYC Analyst – Investor Services (Night Shift) Cape Town 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...