Pathways / Compliance, AML & RegTech / Sonata One
Sonata One · Compliance, AML & RegTech
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About this role
A KYC role at Sonata One, a regulated fund services and fintech business in Cape Town that connects investors with private funds. This is the managed services team, on a day shift. The analyst reviews investor profiles and structures, applies the KYC and due diligence process, escalates screening hits to the money laundering reporting officers and compliance teams, and speaks to clients and investors by phone and email.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
An entry into financial crime compliance for a law graduate: KYC and due diligence reviews are the daily work of AML compliance, and this role builds that experience inside a regulated fintech.
Take a fund structure with a holding company, a trust and two beneficial owners, and list the documents you would ask for to identify the ultimate beneficial owner.
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Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Sonata One. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Sonata One before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.