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Ongoing Monitoring Team Lead - AML/KYC Operations
Sonata One
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cape town, South-Africa
Location
cape town
Posted
June 15, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A leading fintech company in Cape Town is seeking a Team Lead - Ongoing Monitoring to oversee a team ensuring compliance and efficiency in client services. The ideal candidate will possess technical expertise in KYC, strong leadership skills, and a Bachelor's degree in Law or Finance. This full-time role offers a collaborative work environment and comprehensive benefits including private medical insurance and career development opportunities.
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