TRAFFIC
Western Cape
KYC Analyst, Fund Closing - Global Compliance and Growth
Sonata One group
South African Rand . ZAR 200,000 - 300,000
Job Description
A fintech company in Cape Town seeks an experienced KYC Analyst - Fund Closing to support its KYC services. This role involves reviewing investor profiles, communicating with clients, and suggesting process improvements. The ideal candidate will have fluent English, knowledge of KYC processes, and prior experience in the finance industry. The organization values collaboration and offers comprehensive benefits including private medical insurance, wellness budgets, and professional development opportunities.
About This Role
Career insights for Financial Examiners positions
Salary Benchmark
$84,300/year
Source: O*NET (USD)
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Critical Thinking
Reading Comprehension
Active Listening
Speaking
Writing
Common Technologies
Microsoft Access
Structured query language SQL
Microsoft PowerPoint
ACL Analytics
Financial transaction analysis software
General Examination System GENESYS
NILS INSource
ODEN Insurance Services State Rules & Regulations
Job Overview
Date Posted
16 Feb 2026
Salary
South African Rand . ZAR
200,000 - 300,000
Location
Western Cape, South Africa
Financial Examiners Insights
Job Outlook
This career will grow rapidly in the next few years.