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Fintech Compliance Associate - Risk & KYC

Job in Cape Town, 7100, South Africa
Listing for: Black Pen Recruitment
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial infrastructure platform is seeking a Compliance Associate to assist in implementing risk management strategies and ensuring compliance with regulatory requirements. You’ll collaborate with teams to solve compliance issues, monitor changes in regulations, and manage the onboarding workflow. The ideal candidate should possess a Bachelor’s degree, in-depth regulatory knowledge, and at least 8 years of relevant experience.

This role offers a hybrid workplace based in Cape Town, South Africa.
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Position Requirements
10+ Years work experience
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