Cape Town: Compliance Analyst / KYC Officer posted by West Coast Personnel

• 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.

 
Requirements:

• 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.

 
What We Offer:

• 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.