Ongoing Monitoring Team Lead

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business.

We are The Private Funds Clearinghouse, connecting more than 53, investors with 6, funds and fund managers around the globe.

Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one platform.

Investors benefit from a seamless, one‑stop experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24 / 7 support.

Fund managers can raise capital faster at a lower cost from a wider pool of pre‑approved investors.

Founded in

• Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg, Guernsey, South Africa and Mauritius.
• We operate as #OneGlobalThread in line with our values : We challenge the norm, we change the way we think and work, by connecting systems and people, while committing to our vision and each other.

Position Overview

The Ongoing Monitoring Team Lead is responsible for leading the Ongoing Monitoring team to ensure effective and efficient client service and to provide a knowledge base for AML / CFT matters.

Responsibilities

Qualifications

Benefits

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