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Mid-Level Compliance Officer
Job in
Cape Town, 7561, South Africa
Listed on 2026-10-10
Listing for:
Zohorecruit
Full Time
position Listed on 2026-10-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Cape Town, South Africa | Posted on 22/04/2026
We are seeking a detail-oriented and proactive Mid-Level Compliance Officer with 2–3 years of experience to support daily compliance operations, fraud monitoring, and merchant due diligence. The successful candidate will play a key role in ensuring adherence to internal policies, regulatory requirements, and operational standards while supporting onboarding and ongoing merchant monitoring processes.
Key Responsibilities- Review previous day’s transactions to identify anomalies, suspicious activity, or
- Verify settlements, ensuring correct application of fees
- Perform daily batch checks and reconcile transactions with settlement batches.
- Conduct wallet load reconciliations
- Manage BIN blocking and unblocking processes as required.
- Review merchant websites and assess online reputation (including customer reviews) to confirm legitimacy and service delivery.
- Conduct due diligence to ensure merchants meet compliance and risk standards.
- Monitor merchant chargeback ratios and escal...
- Respond to daily merchant and internal queries via phone and email.
- Business name or branding updates
- 3DS disablement requests
- Provide support on chargeback-related queries and investigations.
- Liaise with clients and internal sales teams to collect required onboarding documentation.
- Perform KYC (Know Your Customer) verification in line with compliance policies.
- Ensure secure storage and proper record-keeping of all documentation.
- Submit completed applications for management approval.
- Upon approval, set up merchant accounts and onboarding systems.
- 2–3 years’ experience in compliance, risk, fraud monitoring, or a related field.
- Strong understanding of KYC, AML, and regulatory compliance principles.
- Experience in payments, fintech, or financial services is advantageous.
- High attention to detail and strong analytical skills.
- Excellent communication and problem-solving abilities.
- Ability to manage multiple tasks and meet daily operational deadlines.
- Analytical thinking and risk awareness
- Strong organizational skills
- Integrity and confidentiality
- Ability to work independently and within a team
- Exposure working for an International Company
- Fast- paced learning in a non-corporate environment
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