Lead Research Analyst - KYC & Financial Crime

A prestigious financial services provider in Cape Town is seeking a Junior Research Analyst to perform essential data analysis and open-source research related to publicly exposed persons and institutions. The candidate will ensure high accuracy in data capturing and collaborate closely with teams to support compliance with Know Your Customer regulations. The ideal applicant should possess strong analytical skills, attention to detail, and proficiency in Microsoft Office, with at least 2 years of experience in a similar role. The successful candidate will be responsible for conducting research on publicly available information, analyzing data, and providing insights to support the company's KYC and financial crime prevention efforts. This is an excellent opportunity for a motivated individual to join a dynamic team and contribute to the success of a leading financial services provider.