Compliance Analyst / KYC Officer

West Coast Personnel; Wes-Kaap; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A prominent financial services firm in South Africa is seeking a Compliance Officer responsible for conducting KYC reviews, ensuring compliance with FCA and FSCA regulations, and collaborating within a global compliance team. This role requires 3-5 years of relevant experience, strong analytical skills, and proficiency with compliance software. The company offers a competitive salary and opportunities for career growth in a collaborative office environment.

Benefits

Competitive salary aligned with UK standards

Opportunity for career growth

Supportive team culture

Qualifications

• 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 skills and high attention to detail.

Responsibilities

• Conduct KYC reviews and client due diligence per regulations.
• Monitor client onboarding and compliance processes.
• Collaborate with business teams to ensure compliance.

Job description

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, escalated, 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 3â5 yearsâ 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.