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FinTech

Fintech Merchant Risk & Onboarding Analyst

Job in Cape Town, 7100, South Africa
Listing for: VBO Global
Full Time position
Listed on 2026-02-15
Job specializations:
  • IT/Tech
    FinTech
  • Finance & Banking
    FinTech
Job Description & How to Apply Below
A fast-scaling payments technology company in Cape Town seeks a Legal & Risk Analyst to ensure merchant transparency and governance across its operations. Ideal candidates will have 3-6 years of experience in fintech or payments, focusing on risk assessment and operational improvements. Responsibilities include managing merchant URLs, conducting website reviews, and ensuring compliance with KYC processes. This role requires a proactive approach and the ability to make informed risk decisions within set guidelines.
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