KYC Analyst – Fund Closing (Late Shift) | Hybrid/Remote

Sonata One group; Cape Town; Hybrid; ZAR 180,000 - 260,000; Full time

Benefits offered by this job

Private Medical Insurance

Life Insurance

Income Protection

Hybrid Working

Annual Leave

Pension Scheme

Wellness Budget

Employee Assistance Program

Enhanced Maternity, Paternity & Adop.?

Job summary

Sonata One is a rapidly scaling fintech and fund services group seeking a KYC Analyst – Fund Closing for a late shift. You will support efficient KYC operations, review investor profiles, and escalate issues to compliance teams while collaborating with a global team.

The role operates 14:00–22:00 with hybrid working options. A proactive, detail‑oriented professional with KYC knowledge and finance experience will thrive in our fast-paced environment.

Qualifications

• Fluent spoken and written English.
• Knowledge of KYC/Due Diligence and complex fund structures.
• Proactive and organized within defined processes.
• Self-starting with excellent communication and capable of light supervision.
• Keen attention to detail in a fast-paced environment.
• Prior finance industry experience is advantageous.
• Knowledge of corporate structures is advantageous.

Responsibilities

• Work efficiently and accurately within defined KYC processes.
• Proactively identify and communicate with clients and investors by phone and email.
• Review investor profiles for adequacy and structuring and make sound judgments.
• Escalate screening hits to MLROs and compliance teams.
• Improve output quality and efficiency by handling moderately complex reviews and suggesting improvements.
• Support use of technology to control risk and improve efficiency.

Skills

KYC knowledge

Communication

Attention to detail

Independent work

Finance industry experience

Corporate structures knowledge

Fast-paced environment

Education

Legal or Finance degree

Job description

Sonata One is a rapidly scaling fintech and fund services group seeking a KYC Analyst – Fund Closing for a late shift. You will support efficient KYC operations, review investor profiles, and escalate issues to compliance teams while collaborating with a global team.

The role operates 14:00–22:00 with hybrid working options. A proactive, detail‑oriented professional with KYC knowledge and finance experience will thrive in our fast-paced environment.