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 #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.

The KYC Analyst - Managed Services is responsible for the review of KYC profiles, addressing questions relating to KYC practices and requirements and maintain excellent client relationships.

**Responsibilities & KPIs.**

**People**
- Actively encourage a positive culture of continuous improvement through new ideas.
- Be collaborative, approachable and respectful with your team members and all IDR staff.
- Interact with clients, lawyers, investors, and administrators effectively and professionally.

**Process**
- Perform reviews of KYC Profiles in collaboration with the MLRO and senior colleagues.
- Ensure that all activity reflects a defined process and is undertaken within its parameters
- Build and maintain excellent client relationships ensuring smooth delivery of the Managed KYC service
- Confidently address questions on the standard and scope of KYC provided to parties on behalf of our clients
- Engage in regular communications with service users to ensure successful client outcomes

**The System**
- Maximize the use of technology in all processes in order tocontrol risk and improve efficiency
- Navigate efficiently around IDR in support of your duties
- Suggest technology improvements in pursuit of efficiency

**Experience and Knowledge**
- Experience working with internal or external clients
- Knowledge of KYC/ Due Diligence and an understanding of complex structures in the Fund world.
- Prior experience in the Finance Industry advantageous
- Efficiently process reviews
- Understand the importance of teamwork
- Be part of a competent and knowledgeable team who meet or exceed clear metricsContinuously improve systems and processes that are understood by all staff
- **About you**

We are one, global team that live by our culture and demonstrate IDR’s values in everything we do. We hire people that show:

- Proactive and organised with an ability to work efficiently and accurately
- Bachelor’s degree level qualification in law (desired)
- Excellent communication skills - Fluent spoken and written English
- Methodical approach, with an organised outlook on work
- Self-starter capabilities and able to work with mínimal supervision
- Competence and knowledge. Someone who understands both systems and process
- Passionate and outgoing, high energy with a love for working with people
- Stimulated by building new relationships and maintaining existing ones
- A confident manner and the ability to communicate with clients effectively

  • 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...

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

    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...

  • Team Lead

    4 days ago

    Cape Town, South Africa IDR Group Full time

    **Company Overview**: We are a rapidly scaling fintech company operating in the private markets, providing innovative solutions that empower investors to access and navigate opportunities in alternative asset classes. Our platform leverages cutting-edge technology to revolutionise the way investors interact with and manage their portfolios. Guided by our...

  • Kyc Analyst

    3 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

    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 Analyst

    4 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...

  • German Speaking Travel Lifestyle Manager

    5 months ago

    Cape Town, South Africa Hospitality Pro Recruitment Full time

    A global travel and leisure company is looking for an experienced German speaking travel lifestyle manager who is passionate about the travel industry. This position is a 40-hour work week with day / evening shifts. Shifts are either Tuesday - Saturday / Sunday - Thursday ; between the hours of 7:00 - 22:00 SAT / with at least one late shifts per week =...

  • Ongoing Monitoring Team Lead

    2 months ago

    Cape Town, South Africa IDR Group Full time

    **Position Overview**: **Responsibilities**: - Recruit and retain productive staff who adapt well to the IDR culture. - Monitor and maximize the productivity of all Client Services staff. - Interact with clients, lawyers, investors and administrators effectively and professionally. - Work with the Operations Leader to identify and support the productivity...

  • Junior Restaurant Manager

    3 months ago

    Cape Town, South Africa Simply Asia Thai Food & Noodle Bar Full time

    Simply Asia Thai Food & Noodle Bar located in Sunningdale, Cape Town is looking for a Junior restaurant Manager to start mid October 2024. - Must be South African - Must live in the Table View, Parklands area - Must be able to work day & night shifts (day shifts are: 09:30-16:00) (night shifts are 16:00-22:00) - One day off - Must be very clued up with Pilot...

  • Onboarding Analyst

    5 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...

  • Legal Analyst

    3 months ago

    Cape Town, South Africa IDR Group Full time

    The Legal Analyst is responsible for assisting in the roll out and operational delivery of two exciting new services aimed at the intersection between law and technology. The Legal Analyst will assist in all aspects of service delivery, service refinement, product development and client relationship management, thereby acquiring a niche FinTech...

  • Csoc Analyst

    5 months ago

    Cape Town, South Africa Advania UK Full time

    **CSOC Analyst** **About Us**: We are the tech company with people at heart. At Advania, we believe in empowering people to create sustainable value through the clever use of technology. As one of Microsoft's leading partners in the UK, specialising in Azure, Security, Dynamics 365, and Microsoft 365, we have a proven track record of success in delivering...

  • Legal 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...

  • Legal 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...

  • Reservations Agent

    6 months ago

    Cape Town, South Africa Newmark Hotels Full time

    **Shift Times: 15:00-23:00** **JOB SUMMARY** Reservationists are front line professionals who facilitate the promotion, sales and booking of the hotel's products and services. They must have excellent communication and customer service skills. They are responsible for ensuring a seamless reservations process from start to end. **DUTIES &...

  • Customer Service Representative

    3 weeks ago

    Cape Town, Western Cape, South Africa Manpower Group SA (Pty) Ltd Full time

    About the Role: We are seeking a Front Desk Agent to provide exceptional customer service, manage reservations, and address guest inquiries and concerns. The ideal candidate will have a formal qualification in Hospitality, experience in the industry, and a working knowledge of Opera.Key Responsibilities:Provide professional front desk services to...

  • Customer Service Representative

    4 weeks ago

    Cape Town, Western Cape, South Africa Manpower Group SA (Pty) Ltd Full time

    Job Summary: We are seeking a highly skilled and professional Front Desk Agent to join our team at Manpower Group SA (Pty) Ltd.Key Responsibilities:Provide exceptional customer service to guests, responding to inquiries and resolving issues in a timely and professional manner.Manage guest reservations, check-ins, and check-outs efficiently and effectively....

  • Boutique Assistant

    6 months ago

    Cape Town, South Africa Pillar South Africa Full time

    **Responsibilities**: - Provide exceptional customer service to all patrons, assisting with inquiries and purchases in a courteous manner. - Maintain a clean and organized store environment, including arranging merchandise displays. o Assist with inventory management, including restocking shelves and conducting regular stock checks. - Process transactions...

  • Customer Service Advisor

    6 months ago

    Cape Town, South Africa Collinson Full time

    Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers. Collinson is the operator of...

  • Customer Service Advisor

    6 months ago

    Cape Town, South Africa Collinson Full time

    Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers. Collinson is the operator of...