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FinTech Cybersecurity

Fintech Legal & Risk Analyst - Merchant Onboarding & KYC

Job in Cape Town, 7100, South Africa
Listing for: Black Pen Recruitment
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    FinTech
  • IT/Tech
    FinTech, Cybersecurity
Job Description & How to Apply Below
A financial technology firm is seeking a Legal & Risk Analyst in Cape Town. This role involves managing merchant transparency and KYC risk within their portfolio. The ideal candidate will have 3–6 years of relevant fintech or payments experience and a proven track record in risk assessment and operational decision-making. Responsibilities include maintaining merchant data repositories and conducting thorough website reviews to ensure compliance and transparency.
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