A leading financial services provider seeks a Senior Business Analyst in Johannesburg. The ideal candidate will have 6-8 years of experience in business analysis and a strong grasp of automation technologies. You will be tasked with documenting business requirements, conducting market analysis, and facilitating cross-functional collaboration. Ideal candidates will possess a BCom in Computer...
A leading financial services provider in South Africa is seeking a Business Analyst to document and validate business requirements, design solutions, and enhance business efficiencies through automation. The ideal candidate should have 6-8 years of experience in process and business analysis, with a background in investment banking and knowledge of AML/KYC regulations. This role emphasizes...
Business Analyst (KYC/MLA) page is loaded## Business Analyst (KYC/MLA)locations: Johannesburgtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 29, 2026 (5 days left to apply)job requisition id: R39201# Job DescriptionHello Future Business Analyst! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...
A leading financial services provider in Johannesburg seeks a Business Analyst (KYC/AML) for a 6-month contract. The ideal candidate will have over 5 years of experience, specifically in investment banking knowledge related to Anti Money Laundering and Know Your Client regulations. You will be responsible for documenting business processes, maintaining stakeholder relationships, and ensuring...
A leading financial services institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The ideal candidate will have a minimum of 5 years' experience in the field, particularly within investment banking and knowledge of AML and KYC regulations. Responsibilities include documenting business process requirements, designing processes, and maintaining...
A leading financial institution in Johannesburg is looking for a Business Analyst for a KYC/AML project. The successful candidate will have over 5 years of experience, especially in Investment Banking, and proficiency in documentation, process design, and automation. This full-time contract role offers a chance to significantly contribute to the organization's ongoing projects while developing...
A leading financial institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The role requires a minimum of 5 years of experience, particularly in investment banking with expertise in AML/KYC regulations. You will document user needs, design processes, and support team members in delivering high-quality solutions. If you have a strong background in...
A leading financial services firm is looking for a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. The ideal candidate will have at least 5 years of experience in a similar role, with a strong understanding of AML/KYC and tax regulations. Responsibilities include documenting user needs, designing business processes, and executing test cases. This is an opportunity to work...
A global fintech company in Cape Town is seeking an experienced KYC Analyst for ongoing monitoring during late shifts. This role involves reviewing KYC profiles, managing projects, and performing enhanced customer due diligence checks. The ideal candidate should be proactive, organized, and possess excellent communication skills. The work culture values collaboration and innovation, offering...
KYC Analyst – Investor Services (Night Shift) Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within...
A rapidly scaling fintech company is seeking a KYC Analyst for the night shift in Cape Town. This role involves supporting clients, delivering excellent service, and enhancing relationships. Candidates should have fluent English, strong attention to detail, and knowledge of KYC processes. The position offers comprehensive benefits, including private medical insurance, hybrid working, and career...
A leading financial services provider based in Johannesburg is seeking an experienced Business Analyst specialized in KYC/MLA. The ideal candidate should have 6-8 years of experience in process and business analysis, a strong understanding of AML/KYC regulations, and a degree in Computer Science. The role involves gathering business requirements, performing market analysis, and translating these...
A leading financial services company in Johannesburg is looking for a skilled Business Analyst (KYC/MLA) to translate business requirements into functional specifications. Candidates should have 6-8 years of experience in process analysis, a background in computer science, and knowledge of AML/KYC regulations. This role involves collaboration with cross-functional teams, conducting market...
KYC Analyst - Ongoing Monitoring (Late Shift) Cape Town Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment...
A leading financial services provider in Johannesburg is seeking an experienced Business Analyst with expertise in KYC and AML regulations. The role involves gathering business requirements, developing solutions, and collaborating with stakeholders to ensure compliance and business efficiency. The ideal candidate should have 6-8 years of relevant experience and a BCom in Computer Science. This...
A leading financial services provider in Johannesburg is seeking a Business Analyst (KYC/MLA) to understand and document business requirements. The ideal candidate will have 6-8 years of experience in process analysis, a BCom in Computer Science, and knowledge of AML/KYC regulations. This role involves collaborating with stakeholders, facilitating requirements gathering, and ensuring solutions...
A leading financial services company in Johannesburg is looking for a Business Analyst specializing in KYC/AML processes. The role involves documenting business requirements, interfacing between stakeholders, and ensuring solutions meet organizational needs. The ideal candidate should have 6-8 years of process analysis experience, a BCom in Computer Science, and a solid understanding of AML/KYC...
Business Analyst (KYC/AML) 6 Months Contract page is loaded## Business Analyst (KYC/AML) 6 Months Contractlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 30, 2026 (5 days left to apply)job requisition id: R45205# Job DescriptionRMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...
A leading financial services company is seeking a Business Analyst in Johannesburg. The ideal candidate should have 6-8 years of experience in business analysis and a strong understanding of KYC and AML regulations. Responsibilities include optimizing business processes, gathering requirements, and providing technical leadership. This is a full-time position with applications closing on January...
A leading financial services provider is seeking a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. Responsibilities include documenting system requirements, designing business processes, and executing test cases. The ideal candidate should have at least 5 years of experience in a similar role, strong knowledge of investment banking regulations including AML/KYC, and familiarity...