KYC Analyst – Investor Services (Night Shift) 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...
A leading global financial markets infrastructure provider in Cape Town is seeking a Research Analyst fluent in English and Russian. The role involves researching reputable sources to support clients with AML and KYC regulations, while identifying financial and regulatory risks. The ideal candidate will possess strong analytical abilities, attention to detail, and proficiency in Microsoft Office,...
KYC Analyst - Ongoing Monitoring (Late 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 harmonising the end-to-end investment...
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 at every step of the way. All products...
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...
A global financial markets provider is seeking a Lead Research Analyst in Cape Town. The ideal candidate should have proficiency in English and Russian, alongside analytical skills to identify financial risks like fraud and money laundering. Daily tasks include researching reputable sources and collaborating with global teams. Experience in Anti-Money Laundering or Financial Crime is preferred....
A leading global financial data provider in Cape Town seeks a Research Analyst to play a key role in financial crime prevention by identifying potential risks. The role involves conducting in-depth research, applying OSINT techniques, and collaborating with international teams. Candidates should have proficiency in both English and German, strong analytical skills, and attention to detail. This...
About the team: The Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients global fund ranges. The team plays a pivotal role in facilitating fund investment inflows and outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money...
A growing fintech company in Hermanus is seeking a Compliance Assistant to support the onboarding process by ensuring customer documentation meets regulatory standards. The ideal candidate has 1-3 years of experience in compliance and strong attention to detail. This role involves manual reviews of flagged documents, collaborating with teams to resolve issues, and requires shift work including...
Want to join a frontrunner in renewable energy? Scatec has extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. We aim to deliver competitive and sustainable renewable energy globally; protect our environment and improve quality of life through innovative integration of technology; and create shareholder value. We are...
Woolworths Financial Services | Full time AML Analyst Cape Town, South Africa | Posted on 08/25/2025 Woolworths Financial Services, or WFS as it is better known, is a Joint Venture with Absa Bank, that supports the Woolworths retail business by providing in-store credit in the form of the Woolworths StoreCard and offering value-added services including credit cards, personal loans and...
A rapidly scaling fintech company is seeking a KYC Analyst for the night shift in Cape Town. This role involves supporting clients, delivering excellent service, and enhancing relationships. Candidates should have fluent English, strong attention to detail, and knowledge of KYC processes. The position offers comprehensive benefits, including private medical insurance, hybrid working, and career...
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...
A global fintech company in Cape Town is seeking an experienced KYC Analyst for ongoing monitoring during late shifts. This role involves reviewing KYC profiles, managing projects, and performing enhanced customer due diligence checks. The ideal candidate should be proactive, organized, and possess excellent communication skills. The work culture values collaboration and innovation, offering...
A global financial markets infrastructure provider in Cape Town seeks a Research Analyst to perform data analysis related to publicly exposed persons and companies. The ideal candidate will leverage open-source research, maintain data accuracy, and ensure compliance with regulations. Candidates should possess strong analytical skills, a command of English, and two years of corporate experience....
A global financial services firm in Cape Town seeks a Research Analyst for the World-Check team. This role requires proficiency in English and Russian, with an emphasis on analytical skills and attention to detail. Responsibilities include researching regulatory sources and identifying financial risks. Familiarity with tools like Microsoft Office and coding skills in Python or SQL are...
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 productivity and training needs of colleagues and,...
Overview 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 platform. Investors benefit from...
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...
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...