Anti-Money Laundering Analyst - Soweto
SD Recruitment Ltd
Reference: CPT001383-Yon-1An exciting opportunity has arisen for a diligent Anti-Money Analyst. This exciting role offers immense growth opportunities and the chance to make a real impact in the business.Duties & Responsibilities Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act Liaising with Managers and various departments to ensure client identification is maintained up todate and changes in structure and beneficial ownership are properly documented. Validating KYC documentation. Using databases, external and internal, and conducting research as part of this due diligence. Identification and escalation of Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering various ad hoc queries. Job Requirements LLB Degree or equivalent 3years' experience in AML AML certification highly advantageous Sound PC Skills AML certification highly advantageous Self-starter Ability to work independently and in a team. Strong administrative skills Highly analytical Please note that only shortlisted candidates will be contacted. Should you not receive any communication within 2 weeks, kindly consider yourself unsuccessful. Monthly
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