KYC Onboarding Specialist — Hybrid & Flexible

Bvnk Ltd

Cape Town

Ibrido

ZAR 600.000 - 800.000

Tempo pieno

3 giorni fa

Candidati tra i primi

Generatore di candidature

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Vantaggi offerti da questo lavoro

Flexible working hours

Hybrid work model

Travel to BVNK offices

Descrizione del lavoro

BVNK is seeking a Compliance Onboarding Analyst in Cape Town to join a fast-growing FinTech team. You will handle onboarding and due diligence for consumer clients, ensuring KYC/AML compliance and robust risk management while coordinating with Operations, Trading, Sales, and Management.

The role requires 2+ years in KYC onboarding, strong knowledge of CDD/EDD, and experience with screening across multiple jurisdictions.

Competenze

2+ years of experience in KYC onboarding within payments/fintech/banking/FX.
Knowledge of onboarding requirements across jurisdictions, especially EU/US.
Strong understanding of KYC, AML, CDD, and EDD for individuals.
Experience conducting screening (Sanctions, PEPs, Adverse Media) and managing escalations.
Analytical, investigative mindset with risk-based decisioning.
Experience in regulated financial services and compliance with internal/regulatory policies.
Hands-on with Sumsub or similar CRM/case-management tools.

Mansioni

Manage onboarding and due diligence for Individual (Consumer) clients, ensuring KYC/compliance best practices.
Oversee end-to-end consumer application process: collection, review, and verification of documents.
Perform CDD and EDD as required per internal policies and regulatory requirements.
Conduct screening checks (Sanctions, PEPs, Adverse Media) and resolve alerts.
Assess PEP risk and escalate per risk appetite.
Maintain audit-ready customer records and up-to-date KYC documentation.
Identify improvements to onboarding processes for efficiency and customer experience.