KYC Analyst – Fund Closing (Hybrid)

Sonata One; Cape Town; Hybrid; ZAR 600,000 - 800,000; Full time

Benefits offered by this job

Private Medical Insurance

Life Insurance

Income Protection

Hybrid Working

Annual Leave

Pension Scheme

Wellness Budget

Employee Assistance Program

Enhanced Maternity, Paternity & Adoption Leave

Career Training & Development

Paid Volunteering Day

Job summary

A fast-growing fintech firm in Cape Town is seeking an experienced KYC Analyst – Fund Closing. The role involves supporting efficient KYC services, reviewing investor profiles, and ensuring compliance with regulations. The ideal candidate will have strong communication skills, knowledge of KYC processes, and experience in the finance sector. Benefits include private medical insurance, income protection, and opportunities for career development in a collaborative work environment.

Qualifications

• Proactive and organized, working efficiently within defined processes.
• Self-starter with excellent communication skills.
• Ability to work with light supervision.

Responsibilities

• Contribute to team deliverables by completing assigned tasks accurately.
• Review the adequacy and appropriateness of investor profiles.
• Support the use of technology to control risk and improve efficiency.

Skills

Fluent spoken and written English

Knowledge of KYC/ Due Diligence

Attention to detail

Education

Legal or Finance Degree

Job description

A fast-growing fintech firm in Cape Town is seeking an experienced KYC Analyst – Fund Closing. The role involves supporting efficient KYC services, reviewing investor profiles, and ensuring compliance with regulations. The ideal candidate will have strong communication skills, knowledge of KYC processes, and experience in the finance sector. Benefits include private medical insurance, income protection, and opportunities for career development in a collaborative work environment.