KYC Analyst - Managed Services (Day) - Work From Anywhere

Greenhouse Software, Inc.; Cape Town; Vor Ort; ZAR 350.000 - 550.000; Vollzeit

Benefits dieser Stelle

Private Medical Insurance

Life Insurance

Income Protection

Annual Leave

Pension Scheme

Wellness Budget

Employee Assistance Program

Enhanced Maternity, Paternity & Adopta

Career Training & Development

Paid Volunteering Day

Work From Anywhere

Zusammenfassung

Sonata One, a rapidly scaling fund services and fintech business, seeks a KYC Analyst – Managed Services (Day Shift) in Cape Town. You will review KYC profiles, address KYC-related questions, and maintain excellent client relationships.

The role emphasizes collaboration with MLRO, adherence to defined processes, and leveraging technology to reduce risk and improve efficiency. The ideal candidate has experience with KYC/Due Diligence, strong English communication, and a methodical, team-oriented

Qualifikationen

• Experience working with internal or external clients.
• Knowledge of KYC/ Due Diligence and 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.
• Anunderstanding both systems and process.

Aufgaben

• Actively encourage a positive culture of continuous improvement through new ideas.
• Be collaborative, approachable and respectful with your team members and all IDR staff.
• Interact with clients, lawyers, investors, and administrators effectively and professionally.
• Perform reviews of KYC Profiles in collaboration with the MLRO and senior colleagues.
• Ensure that all 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.
• Maximize the use of technology in all processes in order to control risk and improve efficiency.
• Navigate efficiently around IDR in support of your duties.
• Suggest technology improvements in pursuit of efficiency.

Kenntnisse

KYC/Due Diligence

Client interaction

Finance industry experience

Review processing

Team collaboration

Metrics-driven

Process improvement

English communication

Organised work

Systems & processes

Jobbeschreibung

Sonata One, a rapidly scaling fund services and fintech business, seeks a KYC Analyst – Managed Services (Day Shift) in Cape Town. You will review KYC profiles, address KYC-related questions, and maintain excellent client relationships.

The role emphasizes collaboration with MLRO, adherence to defined processes, and leveraging technology to reduce risk and improve efficiency. The ideal candidate has experience with KYC/Due Diligence, strong English communication, and a methodical, team-oriented