KYC & Compliance Analyst — Global Regs & Growth

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

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.