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 #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 Ongoing Monitoring KYC Analyst to join our global team for the evening shift.

Position Overview:

Shift: 14:00 – 22:00

The KYC Analyst - Ongoing Monitoring is responsible for the review of KYC profiles and the management of the BAU/Remediation projects and team. The KYC Analyst - Ongoing Monitoring is required to understand all relevant AML/CFT laws in order to carry out this function and act as a knowledge base for other staff.

Responsibilities:

People:

- Actively encourage a positive culture of continuous improvement through new ideas.

- Work collaboratively, approachably and respectfully with your team members and all IDR staff.

- Interact with clients, lawyers, investors and administrators effectively and professionally.

- Clearly own your functional area in the view of clients and your team members.

Process:

- Confidently perform reviews of KYC Profiles.

- Confidently perform enhanced customer due diligence checks and escalate high risk profiles and screening matches when required within our processes.

- Manage ongoing monitoring projects to meet client deadlines.

- Consistently manage the screening control page, correctly discounting, matching and referring to the appropriate MLRO.

System:

- Maximize the use of technology in all processes in order to control risk and improve efficiency.

- Suggest technology improvements in pursuit of efficiency.

Qualifications:

- Experience in performing KYC on individuals and complex structures.

- You are proactive, organised, and work efficiently and accurately within defined processes.

- Ability to proactively suggest process & system improvements in order to maximize efficiency.

- You are a solution-oriented thinker who is approachable to all staff.

- Excellent communicator, self-starter & capable of working with light supervision.

- Ability to maintain strong relationships with management, ensuring discretion is adhered to at all times.

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 benefits.

- Hybrid working opportunities.

- Opportunities for professional growth and career advancement.

#J-18808-Ljbffr


  • Onboarding Analyst

    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...

  • Onboarding Analyst

    2 weeks 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

    6 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...


  • 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...


  • Cape Town, South Africa BVNK Full time

    **BVNK**: **Onboarding Operations Manager**: **About us**: BVNK is a next-generation payments platform. We're on a mission to make payments as accessible as the internet. We bridge traditional and digital finance to make payments borderless, fast, and secure. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and...

  • Senior Product Manager

    5 months 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...


  • Cape Town, Western Cape, South Africa Emporium Human Capital Full time

    Job Title: Data Analyst: Financial and ITJob Summary:We are seeking a highly skilled Data Analyst to join our team at Emporium Human Capital. As a Data Analyst: Financial and IT, you will be responsible for the migration process of clients and ensuring the accurate and on-time upload of financial data.Key Responsibilities:Managing customer migration...

  • Growth Analyst

    5 months ago


    Cape Town, South Africa Intelligent Debt Management Full time

    Growth Analyst - Cape Town CBD The Intelligent Debt Management (IDM) Group, South Africa’s largest and multi-award-winning debt management company, has a position available for a **Growth Analyst**. Our Growth Analytics team works closely with the Sales and Marketing teams to help deliver on growth projects for the company. The team is responsible for...


  • Cape Town, Western Cape, South Africa Planet10 Full time

    Business Analyst Job DescriptionWe are seeking a skilled Business Analyst to join our team at Planet10.Key Responsibilities:Analyse business requirements to identify areas for improvement.Capture user stories and validate them with customers to ensure alignment with business needs.Develop and deliver onboarding user training to ensure seamless adoption of...


  • Cape Town, Western Cape, South Africa Mukuru Full time

    About the RoleWe are seeking an experienced Agile Business Analyst to join our team at Mukuru. This individual will play a critical role in our Customer Domain, working closely with stakeholders to elicit and analyze business needs and opportunities.Duties and ResponsibilitiesCollaborate with stakeholders to gather requirements and translate them into user...


  • Cape Town, South Africa Black Pen Recruitment Full time

    Our client, a fintech pioneer, is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016, they have become a driving force in Africa's fintech space, connecting millions worldwide through secure and seamless digital payment solutions. Our client has since processed an impressive $23...

  • 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...

  • 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...


  • Cape Town, Western Cape, South Africa BDO South Africa Full time

    **BDO South Africa Overview**BDO Business Services Outsourcing Services is seeking two highly skilled Financial Analysts with Accounting Expertise to join our team in Cape Town CBD. As a Financial Analyst, you will be responsible for maintaining and managing portfolios of monthly and annual accounting clients under a Netherlands portfolio.**Competencies and...


  • Cape Town, Western Cape, South Africa Incubeta Full time

    About the RoleWe are seeking a highly skilled Performance Analyst to join our team at Incubeta. As a key member of our Performance+ team, you will be responsible for running paid media services and driving business growth through data-driven marketing strategies.Key ResponsibilitiesDevelop and execute paid search campaigns across Google and Microsoft Ads,...


  • Cape Town, Western Cape, South Africa H2R Full time

    Senior Business Solutions Analyst – Hybrid PositionAre you a skilled Senior Business Solutions Analyst with a passion for transforming complex business requirements into actionable, effective solutions? Our client, a leader in the investment administration industry, is looking for an experienced Business Solutions Analyst to join their dynamic team. This...

  • 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...

  • Financial Analyst

    1 month ago


    Cape Town, Western Cape, South Africa Set Consulting Full time

    Join Set Consulting as a Junior AccountantWe are seeking a highly skilled and experienced Junior Accountant to join our finance team at Set Consulting. As a key member of our team, you will be responsible for managing the onboarding process for new suppliers, processing supplier invoices, and maintaining the creditors ledger.Key Responsibilities:Supplier...

  • 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...