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.

Job Overview

Date Posted
16 Feb 2026
Salary
South African Rand . ZAR 200,000 - 300,000
Location
Western Cape, South Africa

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