AML Administrator (FTC - 12 month contract) at Sanlam Group

What will you do?

• First line AML administrator will assist the AML Analyst and Team Leader in reviewing KYC information and documents to ensure alignment to FIC Helpfile
• Assist the AML team in maintenance of KYC and information documentation
• Responsible for ensuring accurate record keeping of KYC information and documentation
• To aid the AML team in creating a client profile on the AML system 
• Responsible for and ensuring maintenance of the client profile on the AML system 
• Provide assistance in screening of client and their linked parties
• Responsible for clearing and investigating screening alerts generated within the ORMS and SIRON dashboards
• Required to assist in conducting risk rating on the client using the Sanlam risk rating tool
• Responsible for adhering to the Sanlam terminations process
• Assist the AML team in the Enhanced Due Diligence process 
• Ensuring operational adherence to AML/CFT/CPF regulation
• Execute the AML/ CFT/ CPF processes and procedures in line with Risk Management and Compliance Programme and relevant legislation
• Assist with projects impacting AML/CFT/CPF
• Responsible for creating and maintaining standard operating procedure documents
• Assist Money Laundering Reporting Officers in meeting regulatory reporting timelines

Qualification and Experience

• Grade 12 with 2 to 3 years experience.

Knowledge and Skills

• Compliance monitoring
• Administration
• Ensures quality advice and training on compliance and accreditation
• Business Processes
• Services Knowledge