Senior KYC Analyst - Cape Town

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private market ...

+We are now looking to recruit an experienced KYC Analyst – Ongoing Monitoring (Late Shift) to join our global team. · ...

The KYC Onboarding Analyst will support the onboarding of new merchants by ensuring all Know Your Customer (KYC) requirements are met in compliance with regulatory and internal standards. · Assist in the onboarding process of new merchants, ensuring all KYC documentation is compl ...

+ Job summary: The KYC Onboarding Analyst will support the onboarding of new merchants by ensuring all Know Your Customer (KYC) requirements are met in compliance with regulatory and internal standards. · + Responsibilities: · * Assist in the onboarding process of new merchants, ...

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private market ...

We are now looking to recruit an experienced KYC Analyst – Fund Closing to join our global team. · The KYC Analyst – Fund Closing will support the efficient running of the KYC service by executing the duties of the role diligently and professionally.They will support and foster f ...

We are now looking to recruit an experienced KYC Analyst – Ongoing Monitoring (Late Shift) to join our global team. · The role is responsible for the review of KYC profiles and the management of BAU/Remediation projects and team. · ...

We're looking for people who want to grow and have a thirst for learning. And as Yoco grows, we hope they stay with us for the long-term. · Building solutions for a more equal society is a daunting task - and it's not for everyone. We never stop pushing, we break things to rebuil ...

We are now looking to recruit an experienced KYC Analyst – Ongoing Monitoring (Late Shift) to join our global team. · Actively encourage a positive culture of continuous improvement through new ideas. · Work collaboratively, approachably and respectfully with your team members an ...

The KYC Onboarding Analyst will support the onboarding of new merchants by ensuring all Know Your Customer (KYC) requirements are met in compliance with regulatory and internal standards. This role involves reviewing client documentation, performing initial risk assessments, and ...

We are looking to recruit an experienced KYC Analyst – Managed Services (Late) to join our global team. · Responsibilities include reviewing KYC profiles, addressing questions related to KYC practices and requirements, and maintaining excellent client relationships. · The ideal c ...

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private market ...

Sonata One is a rapidly scaling fintech business connecting investors with funds and fund managers globally through a seamless platform underpinned by a globally compliant KYC passport. · Work efficiently and accurately within defined processes within the KYC service line. · Conf ...

We're looking for people who live our core values those who strive for excellence and want to leave a lasting legacy on the global financial system. · As a KYC Operations Analyst you will support MoonPay's customer onboarding and ongoing due diligence processes ensuring customers ...

We're MoonPay.We onboard people to decentralized economy by making digital money move as universally and effortlessly as internet. · ResponsibilitiesSupport customer onboarding · Due diligence processes · ...

We are now looking to recruit an experienced KYC Analyst - Investor Services (Night Shift to join our global team. · Working Hours: 10pm – 6am · The KYC Analyst – Investor Services will support our existing and new clients, · communicating efficiently and effectively when assisti ...

A fast-growing and internationally recognised financial services firm is seeking a Senior KYC/AML Analyst to join their expanding team. · ...

The Client Lifecycle Management (CLM) Team plays a pivotal role in facilitating fund investment inflows and outflows by managing key client lifecycle events · Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional client ...

A fast-growing and internationally recognised financial services firm specialising in private equity and venture capital fund administration is seeking a Senior KYC/AML Analyst to join their expanding team. · You will support the investor onboarding process through screening, ong ...

Legal & Risk Analyst (Fintech/Payments) · Our client is a fast-scaling payments and financial technology business operating in a regulated environment. They sit at the intersection of commerce, technology, and risk — where structured governance and merchant transparency are criti ...