Anti – Money Laundering (AML) Analyst - Boksburg
Edge Executive Search
Reference: JHB003659-ES-1An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector. Key Duties 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-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. Minimum requirements Qualifications LLB degree or equivalent AML certification highly advantageous Experience / Skills required LLB Degree or equivalent 3 years' experience in AML AML certification highly advantageous Sound PC Skills requiredQualifications Personal Attributes/Behaviours/Attitudes Self-starter Ability to work independently and in a team Strong administrative skills Highly analytical
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