Kyc Analyst - Ongoing Monitoring (late Shift)

Sonata One (Holdings) Limited

Cape Town, South Africa
On-site
Experience in performing kyc
Proactive and organized
Excellent communicator
Sonata One is a rapidly scaling fintech business that connects investors with funds and managers globally

Job Summary

  • Sonata One is a rapidly scaling fintech business that connects investors with funds and managers globally.
  • The KYC Analyst is responsible for reviewing KYC profiles and managing ongoing monitoring projects.
  • The company offers a collaborative work culture that values innovation and diversity.

Matching Summary

Sonata One is a rapidly scaling fintech business that connects investors with funds and managers globally.

Skills & Requirements

Must-have

  • Experience in performing KYC
  • Proactive and organized
  • Excellent communicator

Nice-to-have

  • Positive culture of continuous improvement
  • Approachable to all staff
  • Ability to suggest process improvements

Key Requirements

  • Experience with complex structures
  • Ability to work with light supervision

Work Rights

Not specified

Tailored Resume

Cover Letter