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Regulatory Compliance Specialist

KYC & Compliance Consultant: Secure Onboarding

Job in Cape Town, 7100, South Africa
Listing for: LekkeSlaap
Full Time position
Listed on 2026-01-14
Job specializations:
  • Business
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A property management platform is seeking a KYC Consultant to ensure every host and property is verified and compliant before activation. The role involves verifying documentation, identifying fraud risks, and collaborating with Legal and Finance to enhance onboarding processes. Ideal candidates should have experience in property onboarding, a strong attention to detail, and proficiency in spreadsheets and CRM systems. Join in maintaining high standards of compliance and integrity.
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