Onboarding Operations Analyst
2 days ago
The world is changing. We all want something different.
At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself.
Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey.
We are a mission-driven cryptocurrency company that is building more open and equal access to the future of money. You don't have to know lots about crypto to be interested in joining us, you just have to feel that upgrading the world to a fairer financial system matters, and that you'd like to be part of this global change. We're a passionate and committed team taking on a challenge of epic proportions. Like the first moon landing, it requires a special kind of people **working together** with unusual skill, focus and determination. We need the best team on board for our mission.
If that sounds like a culture you'd thrive in, then we are excited to hear from you.
**The role in a nutshell**
You will form part of the **Operations Onboarding team** based in Cape Town and Kuala Lumpur, reporting to the Head of Customer Onboarding. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product and Compliance teams, servicing the business on an international level together with the teams from South East Asia, Africa and Europe.
**Your mission will involve**
- Helping Luno's customers to onboard from multiple geographies.
- Ensuring that Luno meets its project milestones related to customer onboarding.
- Following policies and procedures to ensure customers are onboarded in compliance with local regulations, including but not limited to Anti Money Laundering (AML) and Know Your Customers (KYC)
- Develop insights and summarise strategic and operational recommendations to enhance the Luno customer experience.in
- Helping our customers experience seamless onboarding as their first step in their journey with Luno.
- Collaborate with various stakeholders to deliver an outstanding customer experience
**In your first six months, you will**
- Have a thorough functional understanding of Luno's Onboarding processes, tools and integrations.
- Support the execution of the Onboarding Operations team's initiatives.
- Identify and understand the challenges and propose solutions to circumvent them.
**' The ideal Lunaut for this role, will have'**
- University degree from a recognised tertiary institution
- Ideally in the fields of: Law, Risk Management, Business Management,
- 3+ years' relevant work experience in customer onboarding
- Certification (e.g. ACAMS) and knowledge in KYC (Know your customer) and matters pertaining to the broader AML/CFT industry
- Knowledge of company structures, and ability to correctly interpret relevant legislation
- Ability to adapt within a fast-paced environment
- Strong attention to detail, report writing and documenting outcomes of investigations
- Interpret, prepare and represent complex management information.
- High proficiency in English
- If not a South African citizen, an existing, valid permit to work in South Africa
- Entrepreneurial, strong sense of responsibility and very high level of integrity
- Solid interpersonal, communication and negotiation skills
- Friendly, transparent, articulate and driven to succeed
- Familiarity with crypto-currencies will be highly advantageous
**Life at Luno**
If you're looking to work on something truly global and disruptive with a forward-thinking and ambitious team that highly values diversity, teamwork, and the continuous quest for excellence, then this is an opportunity for you.
Like the majority of the companies, Luno is currently working remotely to keep our employees safe, which means you will not be physically, but virtually onboarded for now
Live long and prosper. We've got you covered with excellent private medical insurance.
You'll be able to continuously up-skill yourself with access to free courses our learning platforms.
For the crypto fans among you (should be everyone), you'll pay 0 fees with Luno from the day you start
Generous maternity / paternity and even (yes, you are reading it correctly) paw-ternity for your furry friend.
Annual Inspiration Day... for that pottery course you've always been meaning to do
Work with a diverse team of hardworking, ambitious and friendly people on something that will truly revolutionise the financial world.
We have virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts to break up your day and work that other part of your brain.
Work is important, but your mental health should always take priority. At Luno, we do everything we can to make sure you lead a healthy and happy life. That's why Luno gives you free access to Headspace - a full library of guided meditations, sleep stories, and music.
-
Onboarding Analyst
5 months ago
Cape Town, South Africa IDR Group Full timeAre 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...
-
Onboarding Analyst
2 weeks ago
Cape Town, South Africa Bolt Talent Solutions Full timeOnboard new client information - Proactively suggest process and system improvements - Support the use of technology in all processes **Role Purpose** The Onboarding Analyst will onboard new client information in bulk, while continuously improving the efficiency and accuracy of processes using technology. The Onboarding Analyst will be confident in dealing...
-
Kyc Analyst
2 months 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...
-
Onboarding Operations Analyst
2 weeks ago
Cape Town, South Africa Luno Full timeThe world is changing. We all want something different. At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself. Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey. We are a mission-driven...
-
Onboarding Analyst
2 months ago
Cape Town, South Africa BVNK Full time**About us**: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and...
-
Onboarding Team Lead
7 months ago
Cape Town, South Africa IDR Group Full time**Company Overview**: 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...
-
Onboarding Operations Assistant
9 months ago
Cape Town, South Africa Portside Consulting Full timeCompany: Portside Consulting About Us: Portside Consulting is a leading recruitment agency specializing in the cruise ship industry. We are dedicated to providing top-quality recruitment services to both cruise lines and job seekers, earning a reputation as a reliable and trusted partner in the cruise industry. **Responsibilities**: - Coordinate and...
-
Senior Onboarding Project Manager
5 days ago
Cape Town, South Africa Conova Recruitment Full time**Responsibilities** **People** - Manage the training needs, career progression, work and priorities of a team of analysts within agreed parameters in order to support business objectives. - ?Comfortably manage senior clients on product demonstrations and status updates. - ?Actively encourage a culture of continuous improvement through new ideas. - ?Work...
-
Onboarding Specialist
1 week ago
Cape Town, South Africa Nestify Full timeNestify is a leading international property management and lettings company that is changing the face of hospitality. Whether guests or tenants need two days, two months or two-year stays, Nestify offers a unique and professional experience. As a tech-based company, and 24/7 contactless service, we're ensuring guests from all over the world get the stay they...
-
Onboarding Specialist
5 days ago
Cape Town, South Africa Nestify Full timeNestify is a leading international property management and lettings company that is changing the face of hospitality. Whether guests or tenants need two days, two months or two-year stays, Nestify offers a unique and professional experience. As a tech-based company, and 24/7 contactless service, we're ensuring guests from all over the world get the stay they...
-
Senior Product Manager
6 days ago
Cape Town, South Africa Kuda Technologies Ltd Full time**Summary** Kuda is a money app for Africans on a mission to make financial services accessible, affordable, and rewarding for every African on the planet. We’re a tribe of passionate and diverse people who dreamed of building an inclusive money app that Africans would love so it’s only right that we ended up with the name ‘Kuda’ which means...
-
Business Onboarding Team Lead
2 days ago
Cape Town, South Africa Luno Full timeThe world is changing. We all want something different. At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself. Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey. We are a mission-driven...
-
Onboarding Co-ordinator
2 days ago
Cape Town, South Africa Gattaca Plc Full time**Onboarding Co-Ordinator** **Introduction** At Gattaca, our values are the backbone of everything we do: Trust, Professionalism, Ambition, and FUN. This, paired with the tools and industry leading training we can provide, can give you what you need to be our next recruitment superstar. **Onboarding Co-Ordinator** The ‘Onboarding Co-Ordinator’ role...
-
Fund Onboarding Officer
9 hours ago
Cape Town, South Africa TMF Group Full time**Job Purpose** In the role of a Fund Onboarding Officer you will be in charge of managing the files for a variety of international clients. Your tasks will include the preparation of onboarding files, compliance documents, agreements for onboarding of new funds. **Key Responsibilities** - Accumulate documents for nomination of directors or managers,...
-
Operations Analyst
2 days ago
Cape Town, South Africa Mass Staffing Projects Full timeBoutique asset management firm in Cape Town is looking for an Operations Analyst with previous experience in the fund management space. Get in touch to find out more detail. **Requirements**: - Bcom Honours degree - Minimum of 2 - 5 years’ experience in operations in fund management
-
Client Onboarding Expert
3 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeOverview: The Recruitment Council is seeking a highly skilled KYC Client Onboarding Specialist to join our team. As a key member of our Middle Office / Investment Operations team, this role will be responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC...
-
Business Onboarding Team Lead
2 weeks ago
Cape Town, South Africa Luno Full timeThe world is changing. We all want something different. At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself. Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey. We are a mission-driven...
-
Sales and Onboarding Coordinator
4 months ago
Cape Town, South Africa HotelJobs.co.za Full time**Location**: Hybrid (with occasional travel) **Employment Type**: Full-Time **Salary Band**: R22k - R25k (depending on qualifications & experience) **About Us**: DASH is a leading provider of innovative solutions tailored to the hospitality industry. We are dedicated to delivering exceptional service and ensuring our clients have the tools and support...
-
Global Client Onboarding Specialist
4 days ago
Cape Town, Western Cape, South Africa Rory Mackie & Associates Full timeAbout the RoleWe are seeking a highly skilled Global Client Onboarding Specialist to join our team at Rory Mackie & Associates. This is an exciting opportunity for someone who wants to take their career to the next level and work with a dynamic organization.Job DescriptionThe successful candidate will be responsible for coordinating all aspects of...
-
Onboarding Process Coordinator
3 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeThe Transfer Agency Client Service team is committed to delivering exceptional client service to all investors in a timely and accurate manner. As the liaison between clients and our operational teams, the Client Service Consultant plays a pivotal role in the onboarding process for both individual and legal entity clients. This role offers a dynamic work...