Kyc Analyst – Investor Services (night Shift)

Sonata One (Holdings) Limited

Cape Town, South Africa
Premium compensation structure with night shift al...
On-site
Fluent spoken and written english
Knowledge of kyc due diligence
Understanding of complex fund structures
Sonata One is seeking a KYC Analyst for their Investor Services team to work the night shift in Cape Town. The role focuses on ensuring excellent client service and handling KYC processes while thriving in a structured, high-autonomy environment

Job Summary

  • Sonata One is a regulated fintech business connecting over 53,000 investors with 6,500 funds globally.
  • The role involves reviewing investor profiles and structures while communicating efficiently with clients to strengthen relationships.
  • Benefits include private medical insurance, life insurance, income protection, and a hybrid working model.

Matching Summary

Match Score: 85

Sonata One is seeking a KYC Analyst for their Investor Services team to work the night shift in Cape Town. The role focuses on ensuring excellent client service and handling KYC processes while thriving in a structured, high-autonomy environment.

Salary

Premium compensation structure with night shift allowance; Not specified; Comprehensive benefits including medical, life, and pension

Skills & Requirements

Must-have

  • Fluent spoken and written English
  • Knowledge of KYC Due Diligence
  • Understanding of complex fund structures
  • Proactive and organized work style
  • Excellent communication skills

Nice-to-have

  • Prior experience in the Finance Industry
  • Previous knowledge of Corporate Structures
  • Ambitious career building mindset
  • Ability to work with light supervision

Key Requirements

  • Fluent English proficiency required
  • KYC/Due Diligence knowledge essential
  • Experience in Finance Industry advantageous
  • Knowledge of Corporate Structures advantageous
  • Suitable AML Qualification nice to have

Work Rights

Not specified

Tailored Resume

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