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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Onboarding Analyst - Global, Data-Driven, Hybrid

Job in Cape Town, 7100, South Africa
Listing for: Sonata One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A fintech firm in Cape Town is seeking an experienced KYC Analyst - Onboarding to enhance client onboarding processes. The candidate should have strong analytical and Excel skills, along with KYC knowledge in investment management. In this role, you will engage with clients, manage data projects, and improve onboarding efficiency. We offer a collaborative work culture with benefits like hybrid working, comprehensive health coverage, and career development opportunities.
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