A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in AML, strong analytical skills, and exceptional communication capabilities. This position offers an...
A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates should possess 24 months of relevant experience and a degree in a related field. The role offers exposure to high-performance...
A leading recruitment agency in Cape Town seeks a Senior Client Onboarding Specialist to manage the onboarding process for institutional clients. This role requires expertise in compliance and client relationship management, ensuring adherence to AML and KYC regulations. Candidates should have a relevant tertiary qualification and significant experience in client service, compliance operations,...
A technology recruitment agency is seeking a Compliance Officer to support compliance oversight in a remote role. The ideal candidate will have over 5 years of compliance experience, preferably in fintech, with strong skills in KYC onboarding and transaction monitoring. Responsibilities include supporting the MLRO, conducting due diligence checks, and maintaining compliance policies. This...
A global fintech company in Cape Town is seeking an experienced KYC Analyst for ongoing monitoring during late shifts. This role involves reviewing KYC profiles, managing projects, and performing enhanced customer due diligence checks. The ideal candidate should be proactive, organized, and possess excellent communication skills. The work culture values collaboration and innovation, offering...
KYC Analyst – Investor Services (Night Shift) 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 markets investing through harmonising the end-to-end investment process within...
Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML requirements and experience working...
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We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...
An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...
A global financial markets infrastructure provider in Cape Town seeks a Research Analyst to perform data analysis related to publicly exposed persons and companies. The ideal candidate will leverage open-source research, maintain data accuracy, and ensure compliance with regulations. Candidates should possess strong analytical skills, a command of English, and two years of corporate experience....
A rapidly scaling fintech company is seeking a KYC Analyst for the night shift in Cape Town. This role involves supporting clients, delivering excellent service, and enhancing relationships. Candidates should have fluent English, strong attention to detail, and knowledge of KYC processes. The position offers comprehensive benefits, including private medical insurance, hybrid working, and career...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...
KYC Analyst - Ongoing Monitoring (Late Shift) 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 markets investing through harmonising the end-to-end investment...
A leading financial infrastructure platform is seeking a Compliance Associate to assist in implementing risk management strategies and ensuring compliance with regulatory requirements. You’ll collaborate with teams to solve compliance issues, monitor changes in regulations, and manage the onboarding workflow. The ideal candidate should possess a Bachelor’s degree, in-depth regulatory knowledge,...
A leading digital gaming company is seeking a Verification Specialist to assess customer documentation and ensure compliance with KYC and AML standards. The ideal candidate will have 2+ years of experience in Risk/AML/Compliance and excellent attention to detail. Responsibilities include resolving escalations related to verification and suggesting process improvements. Join a dynamic team and...
KYC Analyst – Investor Services (Night Shift) 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 markets investing through harmonising the end-to-end investment...
The KYC Analyst is responsible for ensuring effective and efficient client service. The KYC Analyst is required to understand all relevant AML/CFT laws to carry out this function. People- Interact with clients, lawyers, investors, and administrators effectively and professionally.- Work with the Fund Closing Team Lead to identify and support the productivity and training needs of colleagues and,...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...