Compliance Analyst with KYC and AML Expertise | Cape Town Hybrid
Acumen Recruitment · Cape Town, Western Cape · Hybrid
Overview
Acumen Recruitment is hiring a Compliance Analyst for a permanent, full time role in Cape Town with a hybrid work model. If you have 3 to 4 years of compliance experience, strong KYC and AML knowledge, and a relevant degree, this is your chance to join a dynamic team. You will work in a flexible environment that values your expertise while helping you grow your career in the compliance field.
About the role
Acumen Recruitment is looking for a Compliance Analyst to join their team in Cape Town. This is a permanent, full time position that offers a flexible hybrid working model, allowing you to balance office and remote work.
As a Compliance Analyst, you will play a key role in ensuring the organisation adheres to regulatory requirements, with a strong focus on KYC (Know Your Customer) and AML (Anti Money Laundering) processes. You will be part of a team that values compliance and integrity in the financial services or related industries.
Application Notes: No specific application instructions are provided. Please apply through the recruitment agency as per the listing on pnet.
Requirements
- 3 to 4 years of compliance experience
- Strong KYC (Know Your Customer) and AML (Anti Money Laundering) experience
- Relevant tertiary qualification or degree
- Experience within a compliance-focused industry
Responsibilities
- Conduct KYC and AML checks on clients and transactions
- Monitor compliance with relevant regulations and internal policies
- Review and analyse customer documentation and risk profiles
- Assist in developing and implementing compliance procedures
- Stay updated on regulatory changes and best practices
- Collaborate with internal teams to ensure compliance standards are met
Job details
- Organisation
- Acumen Recruitment
- Location
- Cape Town, Western Cape
- Job type
- Full time
- Work arrangement
- Hybrid
- Experience level
- Mid (3+ years)
- Education
- Bachelor
- Category
- Banking & Insurance
- Application Method
- Apply manually
Success Guide
If you are ready to take your compliance career further, this role is a great fit. With 3 to 4 years of experience, you already have a solid foundation, and this position will let you deepen your KYC and AML expertise in a flexible, hybrid setting. Make sure your CV clearly shows your hands on experience with KYC and AML processes, and highlights your relevant qualification. When applying, be ready to discuss specific examples of how you have ensured compliance in previous roles. The hiring team will likely be looking for someone who is detail oriented and up to date with regulations, so prepare to talk about recent compliance challenges you have handled.
How we help you prepare
This employer takes applications on their own website, so you'll submit this one yourself — but SPAAN NOW gets everything ready for you first. Here's how it works:
- Our AI tailors your CV to match this job's keywords and requirements, so it stands out to recruiters and screening systems.
- A custom cover letter is written specifically for this role — no generic templates.
- We gather the documents this job needs: CV and Degree certificate. SPAAN NOW pulls these from your profile and packages them together, ready to attach.
- Once your application is prepared, we show you exactly how and where to apply — just follow the link to the employer and submit your ready-made CV, cover letter and documents.
- Mark it as applied under Applications to keep track, and if you're shortlisted, use AI Interview Prep to practise questions commonly asked for roles like this.
We do the hard part — tailoring and gathering everything — so applying yourself only takes a minute.
Spaan Talk
Nobody has said anything yet. Be the first.