Junior Onboarding & Compliance Analyst - CPT

ENVIRONMENT:

Our client, a fast growing and highly innovative FinTech company within the payments space, is seeking a detail Junior Onboarding & Compliance Analyst to join their team based in Claremont, Cape Town.  This is a dual focused role positioned at the centre of a regulated South African fintech environment, combining enterprise client onboarding, compliance administration, transaction monitoring, and daily payout operations.  The successful candidate will gain direct exposure to senior decision makers, compliance specialists, and operational processes within a business that is scaling rapidly in the fintech and payments sector.

DUTIES:

Compliance & Onboarding:
• Conduct KYB (Know Your Business) and KYC (Know Your Customer) checks for new enterprise clients.
• Collect, verify and maintain Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) documentation in line with FICA requirements.
• Maintain ...