Legal Assistant - Western Cape
Job Crystal
Legal Assistant - Western Cape The Company, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the companies AML (Anti Money Laundering) function as well as the trust and company services division. The role includes a wide range of risk management and compliance matters with financial crime as a key focus area. Key Responsibilities: Initiate communication with prospective clients regarding CDD requirements. Collate, review, assess and capture CDD documentation and information ensuring it is appropriate for the relevant risk rating. Perform screening, risk rating and EDD (when required). Compile and refer EDD file (when required). Maintain current CDD/EDD database in line with the company Identification of any related risks and escalate to management when appropriate. Submit regulatory reports. Assist with compilation of beneficial owner registers in terms of the Trust Property Control Act and Companies Act. Liaison with different business units and stakeholders. Ad hoc research, training and other related duties. Assist the head of the business unit with providing various trust and company services. Qualifications and skills: Must have at LEAST 1 year experience in AML (Anti Money Laundering) 1 year FICA experience A legal degree/diploma from an accredited tertiary institution (preferred) At least one-year CDD/EDD experience. Proficiency (verbal and written) in English and Afrikaans. Excellent soft and interpersonal skills. Attention to detail, organised, analytical, self-driven and able to solve problems independently. Able to act proactively and use own initiative in handling queries. Monthly Salary: R15000 - R20000
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