Fintech KYB & Compliance Onboarding Specialist

Black Pen Recruitment

Cape Town

On-site

ZAR 360,000 - 540,000

Full time

2 days ago

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Job summary

Black Pen Recruitment is partnering with a fast-growing fintech in Cape Town to hire a KYB & Compliance Onboarding Analyst. The role focuses on end-to-end onboarding for corporate and institutional clients, with strong emphasis on KYB, KYC, AML/CFT, and risk-based due diligence using Sumsub.

You will review ownership structures, perform CDD/EDD, and stay aligned with FICA and local regulations. The analyst will collaborate with Compliance, Operations, Trading, and Commercial teams to ensure

Qualifications

Deep knowledge of KYB/AML/KYC frameworks and regulatory expectations.
Experience reviewing corporate structures and identifying Ultimate Beneficial Owners (UBOs).
Ability to conduct CDD/EDD and assess client risk profiles.
Experience with sanctions, PEP, and adverse media screening.
Familiarity with FICA or local SA AML/CFT requirements.

Responsibilities

Manage end-to-end KYB onboarding for corporate/institutional clients.
Review corporate documentation, ownership structures, and UBOs.
Conduct CDD/EDD and risk assessments; verify funds sources and transaction plans.
Perform sanctions, PEP, and adverse media screenings; escalate risks as needed.
Utilise Sumsub for identity verification and onboarding workflows.
Maintain audit-ready client records and support ongoing due diligence.