Compliance Analyst / KYC Officer

SUMMARY:
Job Description:
The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews, performing Anti-Money Laundering (AML) checks, and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit preparation, internal reporting, and policy implementation, maintaining the highest standards of ethical and operational integrity.

POSITION INFO:
Key Responsibilities:

• Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.
• Perform AML and sanctions screening using approved systems and databases.
• Monitor client onboarding and ongoing compliance processes for accuracy and completeness.
• Identify, escalate, and report potential compliance or regulatory breaches.
• Maintain detailed compliance and risk records in accordance with company policy.
• Support the Head of Compliance in audit preparation, documentation, and regulatory reporting.
• Assist in reviewing and updating internal compliance policies and procedures.
• Collaborate with business development, underwriting, and claims teams to ensure full compliance throughout the client lifecycle.
• Stay abreast of relevant regulatory changes and industry best practices in both UK and South African jurisdictions.

• Minimum of 3–5 years’ experience in compliance, AML, or KYC within financial services, insurance, or banking.
• In-depth understanding of FCA, FSCA, AML, and data protection regulations.
• Experience conducting due diligence, risk assessments, and sanctions checks.
• Strong analytical and investigative skills with exceptional attention to detail.
• High level of integrity and confidentiality in handling sensitive data.
• Excellent written and verbal communication skills.
• Proficiency in compliance and AML software tools, as well as Microsoft Office.
• Relevant qualifications in Compliance, Risk Management, or Financial Services Regulation preferred.
• Ability to work independently while supporting a global compliance team.

• Competitive salary aligned with UK standards.
• Opportunity to work within a reputable UK organisation with international exposure.
• Career growth within a regulated and professional environment.
• Modern, collaborative office environment in Cape Town CBD.
• Supportive team culture and ongoing professional development.