Night-Shift KYC Analyst — Investor Services

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...

Join to apply for the Head of Delivery (Night Shift) role 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...

Join to apply for the Head of Delivery (Night Shift) role 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 investors with 6 funds and fund managers around the globe. Our vision is to change the paradigm of private markets investing through...

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...

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...

Investor AML/KYC SpecialistR600k - R800k (neg)Fixed Term contractRemote or Cape TownExcellent 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...

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...

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...

A rapidly scaling fintech company in Cape Town seeks a Head of Delivery (Night Shift) to lead client services, ensuring high-quality service and compliance with regulations. This role involves motivating a team, enhancing processes, and fostering effective client relationships. Candidates should have strong leadership skills, knowledge of KYC and fund...

A global fintech services firm is seeking an experienced Head of Service Delivery to lead a high-performing team focusing on client services. In this role, you will oversee operations during the night shift, ensuring adherence to processes and KPIs while fostering a culture of continuous improvement. Candidates should have substantial knowledge of KYC/Due...