Anti -Money Laundering Analyst - South Africa
Undertaking client due diligence checks and determining the nature and level of due diligencerequired 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-riskclients. •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. •LLB Degree or equivalent •3 years' experience in AML •AML certification highly advantageous •Sound PC Skills required
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