ANTI – MONEY LAUNDERING (AML) ANALYST - North Johannesburg
Secondments
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 Duration - 12 months contract Key Performance Areas / Outputs -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. Experience / Skills required. -LLB Degree or equivalent -3 years' experience in AML -AML certification highly advantageous -Sound PC Skills required Qualifications -LLB degree or equivalent -AML certification highly advantageous Personal Attributes/Behaviours/Attitudes -Self-starter -Ability to work independently and in a team -Strong administrative skills -Highly analytical
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