Senior KYC Analyst

Overview

Role focused on enhancing KYC operations and compliance in a fast-paced environment.

Ideal candidate has 3-5 years of KYC experience with strong analytical skills and ownership.

Locations

• South Africa, Western Cape, Cape Town
• South Africa, Gauteng, Johannesburg
• Spain, Barcelona, Barcelona

Requirements

• 3-5 years KYC/KYB experience
• In-depth understanding of CDD and EDD
• Strong analytical and critical thinking skills

Responsibilities

• Run KYC operations
• Maintain KYC procedures
• Review high-risk customer files
• Collaborate with Sales
• Improve KYC processes
• Track KYC performance metrics
• Deliver training on KYC requirements