KYC Analyst - Managed Services (Hybrid, Late Shift)

Sonata One; Cape Town; Hybrid; ZAR 480,000 - 600,000; 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 Leave Benefits

Career Training & Development

Paid Volunteering Day

Job summary

Sonata One is seeking an experienced KYC Analyst - Managed Services to join their global team. The role involves reviewing KYC profiles, managing client relationships, and ensuring compliance with KYC practices. The working hours are from 14h00 to 22h00.

This position emphasizes a collaborative culture, utilizing technology to enhance efficiency and risk control. As part of Sonata One, you will contribute to a mission-driven company that values innovation and continuous improvement.

Qualifications

• Experience working with internal or external clients.
• Prior experience in the Finance Industry advantageous.
• Ability to efficiently process KYC reviews.
• Excellent communication skills, both spoken and written.
• Methodical and organised with minimal supervision.

Responsibilities

• Review KYC profiles in collaboration with MLRO and senior colleagues.
• Build and maintain excellent client relationships.
• Ensure compliance with defined processes.
• Communicate successfully with service users.

Skills

Fluent English

KYC Knowledge

Client Relationship Management

Methodical Approach

Team Collaboration

Education

Bachelor's degree in law

Job description

Sonata One is seeking an experienced KYC Analyst - Managed Services to join their global team. The role involves reviewing KYC profiles, managing client relationships, and ensuring compliance with KYC practices. The working hours are from 14h00 to 22h00.

This position emphasizes a collaborative culture, utilizing technology to enhance efficiency and risk control. As part of Sonata One, you will contribute to a mission-driven company that values innovation and continuous improvement.