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4 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

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  • Team Lead - Ongoing Monitoring

    4 days ago

    Sonata One · Cape Town, South Africa

    HybridLead / staff

    The Team Lead – Ongoing Monitoring is responsible for leading the Ongoing Monitoring team to ensure effective and efficient client service. The Team Lead – Ongoing Monitoring is required to understand all relevant AML/CFT laws to carry out this function and act as a knowledge…

  • KYC Analyst - Fund Closing (Late Shift)

    4 weeks ago

    Sonata One · Cape Town, South Africa

    Hybrid

    The KYC Analyst – Fund Closing (Late Shift) will support the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and…

  • KYC Analyst - Managed Services (Day Shift)

    4 weeks ago

    Sonata One · Cape Town, South Africa

    Hybrid

    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.

  • KYC Analyst - Managed Services (Late Shift)

    7 weeks ago

    Sonata One · Cape Town, South Africa

    Hybrid

    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.

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.