KYC Analyst: Global Funds, Managed Services (Late Shift)

Sonata One; Cape Town; On-site; ZAR 300,000 - 540,000; Full time

Benefits offered by this job

Private Medical Insurance

Life Insurance

Pension Scheme

Annual Leave

Wellness Budget

Career Training & Development

Paid Volunteering Day

Job summary

Sonata One is a rapidly scaling fintech and fund services provider based in Cape Town. We are seeking an experienced KYC Analyst – Managed Services (Late) to join our global team and review KYC profiles, maintaining strong client relationships while addressing KYC questions and requirements.

The role operates on a 14:00–22:00 schedule and offers the opportunity to contribute to a high-growth private funds platform with 24/5 support and global connectivity.

Qualifications

• Experience working with internal or external clients.
• Knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
• Prior experience in the Finance Industry advantageous.
• The Ability to efficiently and accurately process reviews.
• Understand the importance of teamwork.
• Be part of a competent and knowledgeable team who meet or exceed clear metrics.
• Continuously improve systems and processes that are understood by all staff.
• Excellent communication skills - Fluent spoken and written English.
• Methodical approach, with an organised outlook on work and the ability to work with minimal supervision.
• An understanding both systems and process.

Responsibilities

• Review KYC profiles in collaboration with the MLRO and senior colleagues.
• Ensure that activity reflects a defined process and is undertaken within its parameters.
• Build and maintain excellent client relationships ensuring smooth delivery of the Managed KYC service.
• Confidently address questions on the standard and scope of KYC provided to parties on behalf of our clients.
• Engage in regular communications with service users to ensure successful client outcomes.

Skills

KYC Knowledge

Due Diligence

Client Relations

English Fluency

Job description

Sonata One is a rapidly scaling fintech and fund services provider based in Cape Town. We are seeking an experienced KYC Analyst – Managed Services (Late) to join our global team and review KYC profiles, maintaining strong client relationships while addressing KYC questions and requirements.

The role operates on a 14:00–22:00 schedule and offers the opportunity to contribute to a high-growth private funds platform with 24/5 support and global connectivity.