Fintech KYB & Compliance Onboarding Specialist

Black Pen Recruitment; Wes-Kaap; On-site; ZAR 480,000 - 720,000; Full time

Job summary

Black Pen Recruitment is seeking a detail-oriented KYB Compliance Onboarding Analyst in Cape Town, onsite. You will manage end-to-end corporate onboarding, verify ownership structures, and perform due diligence in accordance with SA AML/CFT regulations.

You will work with Compliance, Operations, Trading, and Commercial teams to ensure compliant onboarding for institutional clients, using Sumsub to verify identities and screen for risks.

Qualifications

• Minimum 2 years' experience in KYB, corporate onboarding, or compliance.
• Hands-on experience using Sumsub for onboarding applications and verification.
• Strong knowledge of KYB, KYC, AML/CFT, CDD, and EDD.
• Experience reviewing corporate documentation and identifying UBOs.
• Excellent written and verbal English communications.
• Familiarity with SA AML/CFT regulations (FICA).

Responsibilities

• Manage end-to-end KYB onboarding for corporate/institutional clients in line with policies and regulations.
• Conduct sanctions/PEP and adverse media screening on entities, directors, shareholders, and UBOs.
• Perform risk-based assessments considering jurisdiction, activities, ownership, and transaction patterns.
• Ensure accurate documentation, risk assessments, and onboarding decisions recorded in Sumsub.

Skills

Attention to detail

Analytical skills

Communication skills

Organisational skills

Independent work

Investigative skills

Education

None

Tools

Sumsub

Job description

Black Pen Recruitment is seeking a detail-oriented KYB Compliance Onboarding Analyst in Cape Town, onsite. You will manage end-to-end corporate onboarding, verify ownership structures, and perform due diligence in accordance with SA AML/CFT regulations.

You will work with Compliance, Operations, Trading, and Commercial teams to ensure compliant onboarding for institutional clients, using Sumsub to verify identities and screen for risks.