KYC Analyst, Managed Services — Hybrid & Global Support
Sonata One group
Cape Town Region, Western CapePosted 5 days agoDiscoveredMatch locked
HybridFull-timeLegal Jobs
About the role
Sonata One is seeking an experienced KYC Analyst - Managed Services to join our global team on a day shift. The role focuses on reviewing KYC profiles, addressing practice questions, and maintaining strong client relationships within a regulated fintech environment. You will work closely with MLRO and senior colleagues to ensure processes are followed, while leveraging technology to enhance effici
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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