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Fintech Merchant Risk & Onboarding Analyst

📍 Location
cape town
⏰ Job Type
Full-time
📅 Posted
July 09, 2026

About the Role

A fast-scaling payments technology company in Cape Town seeks a Legal & Risk Analyst to ensure merchant transparency and governance across its operations. Ideal candidates will have 3-6 years of experience in fintech or payments, focusing on risk assessment and operational improvements. Responsibilities include managing merchant URLs, conducting website reviews, and ensuring compliance with KYC processes. This role requires a proactive approach and the ability to make informed risk decisions within set guidelines.
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