Compliance Analyst KYC Officer

Weskus Personeel; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading compliance consultancy in Cape Town is seeking a Compliance Analyst / KYC Officer to conduct KYC reviews, perform AML checks, and ensure adherence to regulatory frameworks. The ideal candidate will have 3-5 years of experience in compliance within the financial services sector, a deep understanding of FCA and FSCA regulations, and excellent analytical skills. This full-time position offers a competitive salary aligned with UK standards and career growth within a professional environment.

Benefits

Competitive salary aligned with UK standards

Career growth within a regulated environment

Supportive team culture and professional development

Qualifications

• Minimum of 3-5 years experience in compliance, AML or KYC within financial services.
• In-depth understanding of FCA, FSCA, AML and data protection regulations.
• Strong analytical and investigative skills with exceptional attention to detail.

Responsibilities

• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems.
• Identify, escalate and report potential compliance or regulatory breaches.

Skills

Compliance Management

Risk Management

Financial Services

Analytical Skills

Attention to Detail

Communication Skills

Education

Relevant qualifications in Compliance Risk Management or Financial Services Regulation

Tools

Compliance and AML software tools

Microsoft Office

Job description

Job Description

The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti‑Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit preparation internal reporting and policy implementation maintaining the highest standards of ethical and operational integrity.

Key Responsibilities

• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes for accuracy and completeness.
• Identify, escalate and report potential compliance or regulatory breaches.
• Maintain detailed compliance and risk records in accordance with company policy.
• Support the Head of Compliance in audit preparation documentation and regulatory reporting.
• Assist in reviewing and updating internal compliance policies and procedures.
• Collaborate with business development, underwriting and claims teams to ensure full compliance throughout the client lifecycle.
• Stay abreast of relevant regulatory changes and industry best practices in both UK and South African jurisdictions.

Requirements

• Minimum of 35 years experience in compliance, AML or KYC within financial services, insurance or banking.
• In-depth understanding of FCA, FSCA, AML and data protection regulations.
• Experience conducting due diligence risk assessments and sanctions checks.
• Strong analytical and investigative skills with exceptional attention to detail.
• High level of integrity and confidentiality in handling sensitive data.
• Excellent written and verbal communication skills.
• Proficiency in compliance and AML software tools as well as Microsoft Office.
• Relevant qualifications in Compliance Risk Management or Financial Services Regulation preferred.
• Ability to work independently while supporting a global compliance team.

What We Offer

• Competitive salary aligned with UK standards.
• Opportunity to work within a reputable UK organisation with international exposure.
• Career growth within a regulated and professional environment.
• Modern collaborative office environment in Cape Town CBD.
• Supportive team culture and ongoing professional development.

Key Skills

• Compliance Management
• Risk Management
• Financial Services
• PCI
• Banking
• Cost Accounting Standards
• Quality Systems
• Research Experience
• NIST Standards
• Securities Law
• SOX
• ISO 27000

Employment Type: Full-Time

Vacancy: 1