ANTI – MONEY LAUNDERING (AML) ANALYST, JHB - Johannesburg
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Finance/Accounting Legal JHB North, Johannesburg – Gauteng ANTI – MONEY LAUNDERING (AML) ANALYST 12 MONTHS FIXED TERM CONTRACT Johannesburg North Saler – Market Related Department- Risk & Compliance Key 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 to date 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. 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 Attributes: Self-starter Ability to work independently and in a team Strong administrative skills Highly analytical Please Note: Should you not receive feedback within 3 months, please consider your application as unsuccessful.
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