AML Compliance Analyst - Cape Town City Centre
Robert Walters
Our client is seeking a diligent and detail-oriented AML Compliance Analyst to join their dynamic team. This role offers an exciting opportunity to be part of a centralised team supporting Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities across various business lines, strategies, and corporate networks. The successful candidate will play a pivotal role in maintaining the highest AML and KYC standards across multiple jurisdictions. This position provides an excellent platform for growth and development within a global network. Opportunity to work in a leading global alternative investment manager with €161 billion of assets under management. Involvement in a wide variety of tasks ranging from responding to AML and KYC requests to conducting AML focused due diligence of potential investments. Chance to collaborate with other members of the Compliance team on a global basis. What you'll do: As an AML Compliance Analyst, you will be at the forefront of our client's efforts to maintain the highest standards of compliance across their operations. You will be involved in a broad range of tasks, from obtaining identification documentation for individuals and legal entities to evaluating new corporate contractual relationships as part of the third-party risk management process. Your role will also involve managing the screening systems used by Compliance, assisting teams with responding to AML counterparty requests on corporate entities, conducting periodic reviews, and dealing with any other compliance-related queries. Your keen eye for detail and commitment to upholding regulatory standards will be crucial in identifying, assessing, and escalating AML and KYC issues. Assist in obtaining identification documentation for individuals and legal entities. Evaluate new corporate contractual relationships as part of the third-party risk management process. Conduct screening reviews of entities, suppliers, vendors, agents delegated parties using screening and reputational risk systems. Manage the screening systems used by Compliance by entering new names, deleting names no longer required to be screened, discounting negative screening hits and escalation of positive hits for further action. Assist teams with responding to AML counterparty requests on corporate entities. Conduct periodic reviews and manage the periodic review schedule of relevant corporate entities. Identify, assess and escalate AML and KYC issues to relevant Compliance Officers. Deal with any other compliance related queries as requested by the Compliance Team. What you bring: The ideal AML Compliance Analyst will bring a wealth of skills to the role. You will have excellent written, verbal and interpersonal communication skills, coupled with strong digital skills, particularly in maintaining registers, databases and KYC systems. Your ability to build effective working relationships across various jurisdictions will be key to your success in this role. We are looking for someone who is self-motivated, proactive, and solutions-driven, with a collaborative and inclusive approach to working with colleagues. Your strong attention to detail, ability to work within time constraints and deadlines, and enthusiasm for learning will set you apart. Academic Qualification in a related field Holding or working towards obtaining an AML or Regulatory qualification such as the International Compliance Association Certificates and/or Diplomas Prior experience in financial, accountancy, consultancy or legal services, ideally working across multiple jurisdictions Vast experience and understanding of KYC/CDD/AML requirements and customer on-boarding procedures What sets this company apart: Our esteemed client is a prominent investment manager with a global presence. With an impressive portfolio of assets under management, their influence spans across 25 local offices worldwide. The organisation places great importance on cultivating a diverse workforce and actively encourages applicants by offering various flexible working arrangements. This exceptional career opportunity allows you to become a part of a company that is dedicated to fostering an inclusive environment, enabling your professional growth and success. What's next: Ready for an exciting career move? Don't miss out on this opportunity Apply today by clicking on the link Our client is seeking a diligent and detail-oriented AML Compliance Analyst to join their dynamic team. This role offers an exciting opportunity to be part of a centralised team supporting Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities across various business lines, strategies,
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