Kyc Analyst

2 days ago

Cape Town, South Africa IDR Group Full time

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 **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 - Investor Services to join our global team.

**Position Overview**

The Investor Service Analyst is understanding of the needs and businesses of our existing and new clients. Displaying real industry knowledge, they communicate efficiently and effectively when assisting clients with any queries they may have. Delivering fantastic client service with a focus on building and strengthening relationships.

**Responsibilities**

**The Person will;**
- Demonstrate deep understanding of and fascination by the private markets
- Finds client service thrilling and endeavours to achieve client satisfaction
- Exceed clear efficiency and performance metrics.
- Foster a culture of ‘how can we help? Learn and drive positive client feedback
- Interact with clients, lawyers, investors and administrators effectively and professionally
- Strong analytical, planning, and organizational skills with an ability to manage competing demands
- An ability to work under pressure to achieve accurate client deliverables
- Understand and follow all current processes
- Review the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge
- Proactively suggest process and system improvements to maximize efficiency
- Maximize the use of technology in all processes in order to control risk and improve efficiency
- Understand the system design, how it is applied and how best to utilise it for client satisfaction and retention
- Become familiar with TIDR process maps and guides and how the site supports them.
- Suggest technology improvements in pursuit of efficiency
- Efficiently control your daily work using the ticket management system.
- Experience working with internal or external clients
- Have strong knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
- Have knowledge of FATCA/CRS advantageous
- Have prior experience in the Finance Industry advantageous

**Qualifications and Experience**:
You will have a thorough understanding of the regulatory landscape and be familiar with industry best practice. Knowledge of private markets is essential.
- Experienced in and fascinated by the private markets
- Stimulated by delivering excellent client services resulting in strengthened relationships
- Competent and a knowledgeable team member who understands both systems and process
- Ability to work well under pressure and adapt to change and the evolving nature of the business
- Flexible in your approach to work and have good time management skills
- Ability to work on your own initiative
- Ability to efficiently process senior reviews
- Experience working with internal or external clients
- Strong knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
- Knowledge of FATCA/CRS advantageous
- Prior experience in the Finance Industry is advantageous
- Excellent communication skills - Fluent spoken and written English

**Nice to have**:

- Suitable AML Qualification Practical Client Due Diligence
- Advanced Certificate - ICA
- Being part of the #IDRTeam provides a collaborative and inclusive work culture that values innovation and diversity. We believe in the power of our unique mission and we all work together towards that one single goal. We also believe in being real. We’re not a big corporate. Everyone has an important role to fulfil, and your contribution will be an integral part of our success story.

We are a scaling business which is not for everyone. We are building as we go, and we believe we are creating something remarkable. If you are excited by the prospect of creating something great, while collaborating with people across the globe and being okay with feeling uncomfortable, then IDR is your next great decision.

**Benefits**:

- Competitive compensation package
- Comprehensive health, dental, and vision benefits.
- Opportunities for professional growth and career advancement.

  • Kyc Analyst

    5 months ago

    Cape Town, South Africa FROGG Recruitment Full time

    **KYC Analyst Remote position** Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. **Contract type**: 3 months Fix term contract **Salary**: Depends on experience +-R25 000.00 per month Negotiable **Starting date**: ASAP **Minimum Requirements**: - KYC /...

  • Aml/kyc Analyst

    3 months ago

    Cape Town, South Africa Banxso Full time

    **JOB SUMMARY**: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying...

  • Ongoing Monitoring

    3 months ago

    Cape Town, South Africa IDR Group Full time

    Are you ready to be a part of a dynamic fintech company that's reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we're revolutionizing how investors manage and navigate their portfolios. Aligned with our core...

  • Kyc Analyst

    2 days ago

    Cape Town, South Africa IDR Group Full time

    **Position Overview**: The Onboarding Analyst will be responsible for the onboarding of new and existing clients, with a focus on our major wins across the US, Europe and Asia. Our clients typically provide us with information in large data sets which requires manipulation & extraction in order to provide an efficient, quick and effective onboarding. This...

  • Ongoing Monitoring

    2 weeks ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Edd/kyc Analyst

    6 months ago

    Cape Town, South Africa Luno Full time

    Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers...

  • Operations Delivery Manager

    6 months ago

    Cape Town, South Africa IDR Group Full time

    Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

  • Edd/kyc Analyst

    5 months ago

    Cape Town, South Africa Luno Full time

    **About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

  • Kyc Analyst

    2 weeks ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Kyc Analyst

    2 days ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Kyc Analyst

    2 days ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Onboarding Analyst

    4 days ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Kyc - Managed Services Late Shift (14:00 - 22:00)

    2 weeks ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Kyc - Managed Services Late Shift (14:00 - 22:00)

    2 days ago

    Cape Town, South Africa IDR Group Full time

    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...

  • Blockchain Financial Analyst

    3 weeks ago

    Cape Town, Western Cape, South Africa Network Recruitment Full time

    We are seeking a highly skilled Blockchain Financial Analyst to join our team at Network Recruitment. The ideal candidate will have a strong background in finance and a keen interest in Web3 technologies. Key responsibilities include project management, day-to-day operations, and outsourced accounting tasks. A completed BCom degree and professional...

  • Research Analyst

    5 months ago

    Cape Town, South Africa LSEG (London Stock Exchange Group) Full time

    YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

  • Research Analyst

    6 months ago

    Cape Town, South Africa London Stock Exchange Group Full time

    YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

  • Senior Operations Manager

    5 months ago

    Cape Town, South Africa IDR Group Full time

    Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

  • Lead Research Analyst

    5 months ago

    Cape Town, South Africa LSEG (London Stock Exchange Group) Full time

    YOU AND YOUR TEAM - The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

  • Lead Research Analyst

    5 months ago

    Cape Town, South Africa London Stock Exchange Group Full time

    **YOU AND YOUR TEAM** The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...