Onboarding Compliance Analyst – KYC & Docs (On-site)

The Legends Agency; Hermanus; On-site; ZAR 50 000 - 200 000; Full time

Job summary

A growing fintech company in Hermanus is seeking a Compliance Assistant to support the onboarding process by ensuring customer documentation meets regulatory standards. The ideal candidate has 1-3 years of experience in compliance and strong attention to detail. This role involves manual reviews of flagged documents, collaborating with teams to resolve issues, and requires shift work including weekends. Join a team committed to innovation and customer trust.

Qualifications

• 1-3 years of experience in compliance, onboarding, or document verification.
• Strong communication and documentation skills.
• Willingness to work on weekends and public holidays.

Responsibilities

• Monitor onboarding activity via the mobile application.
• Conduct manual reviews of documents and facial scans flagged during KYC checks.
• Collaborate with compliance and support teams to resolve onboarding issues.

Skills

Attention to detail

Communication skills

Tech-savvy

Team-oriented

Job description

A growing fintech company in Hermanus is seeking a Compliance Assistant to support the onboarding process by ensuring customer documentation meets regulatory standards. The ideal candidate has 1-3 years of experience in compliance and strong attention to detail. This role involves manual reviews of flagged documents, collaborating with teams to resolve issues, and requires shift work including weekends. Join a team committed to innovation and customer trust.