Fintech Legal & Risk Analyst - Merchant Onboarding & KYC
Black Pen Recruitment • Cape Town, Western Cape, ZA
30+ days ago
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. #J-18808-Ljbffr