Jobs / South Africa / Social impact & NGOs
✓ Verified opportunitySocial impact & NGOsOn-siteOpen to: Remote / Worldwide
Team Lead - Ongoing Monitoring
Sonata One · Cape Town, South Africa
Last checked 6h ago
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…
Key skills
AMLCFTKYCregulatory complianceongoing monitoringprivate fundsrisk assessment
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- Skills
- AML, CFT, KYC, regulatory compliance and 3 more
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- Experience
- Senior level
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- Education
- Bachelor's degree
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- Location & access
- On-site · Cape Town, South Africa · Open to: Remote / Worldwide
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