KYC Analyst – Managed Services (Hybrid, Late Shift)

Sonata One; Cape Town; Hybride; ZAR 420 000 - 620 000; Plein temps

Avantages offerts par ce poste

Private Medical Insurance

Life Insurance

Income Protection

Hybrid Working

Annual Leave

Pension Scheme

Wellness Budget

Employee Assistance Program

Enhanced Parental Leave

Career Training & Development

Paid Volunteering Day

Résumé du poste

Sonata One is a rapidly scaling fintech service provider delivering private funds clearinghouse solutions globally. We seek an experienced KYC Analyst – Managed Services to review KYC profiles, address practices questions, and maintain strong client relationships within a 14:00–22:00 shift.

The role emphasizes collaboration with MLRO and senior colleagues, adherence to defined processes, and continuous improvement of KYC services for our private funds clients.

Qualifications

• Experience working with internal or external clients.
• Knowledge of KYC/Due Diligence and complex fund structures.
• Finance industry experience is advantageous.
• Ability to process reviews accurately and efficiently.
• Strong teamwork and communication.

Responsabilités

• Review KYC Profiles in collaboration with the MLRO and senior colleagues.
• Ensure that activity follows 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 scope of KYC provided to clients.
• Engage in regular communications with service users to ensure successful client outcomes.

Connaissances

KYC & Due Diligence

Client-facing experience

Finance industry knowledge

Communication skills

Process improvement

Formation

Bachelor’s degree in law (desirable)

Description du poste

Sonata One is a rapidly scaling fintech service provider delivering private funds clearinghouse solutions globally. We seek an experienced KYC Analyst – Managed Services to review KYC profiles, address practices questions, and maintain strong client relationships within a 14:00–22:00 shift.

The role emphasizes collaboration with MLRO and senior colleagues, adherence to defined processes, and continuous improvement of KYC services for our private funds clients.