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Fintech Merchant Risk & Onboarding Analyst

Company

VBO Global

Location

cape town, South-Africa

Type

Full-time

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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