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Fintech Legal & Risk Analyst - Merchant Onboarding & KYC

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Black Pen Recruitment
πŸ“ cape town, South-Africa
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Location cape town
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Posted June 18, 2026
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Commute Local Area
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Job Description

A financial technology firm is seeking a Legal & Risk Analyst in Cape Town. This role involves managing merchant transparency and KYC risk within their portfolio. The ideal candidate will have 3–6 years of relevant fintech or payments experience and a proven track record in risk assessment and operational decision-making. Responsibilities include maintaining merchant data repositories and conducting thorough website reviews to ensure compliance and transparency.
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πŸ“ Location Details

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City
cape town
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Country
South-Africa
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Commute
Local Area

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