Overview
KYC Analyst – Fund Closing (Night Shift) Jobs in Cape Town, Western Cape 7925 at Sonata One
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 one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors. Founded in 2015, Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg, Guernsey, South Africa and Mauritius.
We operate as #OneGlobalThread in line with our values: We challenge the norm, we change the way we think and work, by connecting systems and people, while committing to our vision and each other. We are now looking to recruit an experienced KYC Analyst – Fund Closing to join our global team.
Hours: 22h00 – 06h00
Position Overview:
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 friendly interpersonal relationships at all levels and assist in the creation and continued growth of IDR.
Responsibilities:
People
Work efficiently and accurately within defined processes within the KYC service line.
Identify your own training needs and ensure goals are met promptly.
Confidently communicate with clients and investors over the phone and email.
Process
Understand and follow all current processes.
Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
Review screening results to discount or match Sanctions, PEPs and Adverse media.
Escalate screening hits as per our process to the relevant MLROs and compliance teams.
Proactively suggest process and system improvements to maximize efficiency.
System
Support the use of technology in all processes to control risk and improve efficiency.
Understand the system design and how it is applied.
Become familiar with IDR process maps and guides and how the site supports them.
Qualifications:
Legal or Finance Degree
Fluent spoken and written English.
Knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
Proactive and organized, working efficiently and accurately within the defined processes.
Self-starting with excellent communication and capable of working with light supervision.
Keen attention to detail and the ability to work in a fast-paced environment.
Prior experience in the Finance Industry is advantageous.
Benefits:
Competitive compensation package
Comprehensive health, dental, and vision benefits.
Opportunities for professional growth and career advancement.
Title: KYC Analyst – Fund Closing (Night Shift)
Company: Sonata One
Location: Cape Town, Western Cape 7925
Category:
