Treasury Compliance Analyst

This is a fully remote position, open to applicants in South Africa.

📋 Description

• Manage the RFI process.

• Take full ownership of RFI resolution from start to finish across Yellow Card's banking and Managed Account partners.

• Contact clients to gather additional information needed to resolve the RFI and compile the necessary evidence.

• Compose clear and precise responses based strictly on verified source documents, ensuring that no fabricated or assumed facts are included.

• Keep a live log of each RFI, noting its status, deadline, and outcome, and escalate any aged or complex items before they escalate into issues.

• Collaborate with Treasury, Compliance, Legal, Sales, and Onboarding to quickly obtain information and facilitate the release of held funds.

• Provide advance notice to clients and internal teams about potential RFIs, utilizing the transaction cheat sheet and each partner's risk appetite criteria to prepare documentation in advance.

• Identify recurring themes in RFIs and incorporate this feedback into onboarding materials, client guidance, and process adjustments to prevent repetitive inquiries.

• Stay updated on each partner's risk appetite, prohibited jurisdictions and industries, and documentation requirements.

⛳️ Requirements

• A degree in law, finance, economics, or a related discipline.

• A legal or compliance qualification is a plus.

• At least two years of experience in banking, payments, fintech, compliance, or treasury operations, preferably with exposure to RFIs, AML, or KYC tasks.

• Exceptional written communication skills, with the ability to create precise, evidence-based responses under tight deadlines.

• Strong organizational skills to manage multiple concurrent RFIs and deadlines without oversight.

• Good judgement and discretion when handling confidential and sensitive financial information.

• Nice to have: Familiarity with virtual IBANs or managed accounts, correspondent banking, or cross-border payments.

• Understanding of crypto or stablecoin-enabled payments.

• Experience with compliance tools such as sanctions and PEP screening, KYB platforms, or transaction monitoring systems.

• Multi-jurisdictional experience and knowledge of African markets.

🏝️ Benefits

• Impactful and Purposeful Work: You will contribute to advancing financial inclusion across Africa.

• Remote-First Flexibility: We support a fully remote work environment.

• Global & Diverse Team: Join a multicultural and collaborative team of talented professionals from over 25 countries worldwide.

• Learning & Development: Benefit from resources, support, and the autonomy to grow your professional skills.

• Mental Health Support Services: We prioritize your mental well-being.

• Compensation & Benefits: We provide competitive compensation, comprehensive health coverage, and all full-time employees can participate in our stock option plan.