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  • Posted: Mar 28, 2022
    Deadline: Not specified
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    Since our establishment in 1918, Sanlam has been a prominent part of the South African business landscape. We have always held a long-term view of how business adapts to the demands of the environment in which it operates. Today, in a dynamic world, we see an evolving set of social, economic, political and environmental imperatives that require our skilfu...
    Read more about this company

     

    AML Analyst - 12 month fixed-term contract

    What will you do?

    • First Line AML Analyst On-boarding function, screening, risk rating, customer due diligence, enhanced due diligence
    • First Line AML Analyst KYC data Maintenance Functions
    • First Line AML Analyst KYC Termination Functions
    • First Line AML Analyst Function for Annual Data Maintenance
    • First Line AML Analyst Function for ORMS dashboard case management and investigations
    • First Line AML Analyst Function Relating to Third Party Payments
    • First Line AML Analyst Function Relating to Section 27 and Fraud Cases
    • First Line AML Analyst Function Relating to AML Comfort Letters
    • First Line AML Analyst Function Relating to KYC/FICA onboarding checks with internal audit and compliance 
    • First Line CRM KYC capturing 
    • Perform all AML Analyst client due diligence request
    • Perform all Counter Party AML due diligence request
    • Perform direct AML due diligence request   
    • Manage all complex and client sensitive on-boarding’s
    • Manage counter party and reliance relationships     
    • Enhance DD at onboarding, change of information and continuous monitoring checks 
    • Co-creating and contributing to a client centric on-boarding process and framework 
    • Alert to client concerns, escalating issues and finding potential work arounds at on boarding and periodic reviews
    • Co-creating streamlined on-boarding’s between internal processes and counterparty on-boarding’s
    • Establishing AML requirements upfront and helping the front office communicate these to clients
    • Ensuring adherence to the FICA regulation operationally 
    • Assist internal audit and compliance with regulatory amendments which require comments or implementation or enhancements of current procedures 
    • Ensure adherence to the Risk Management Compliance Plan and contribute to any changes
    • Formal reporting to boards, compliance, and risk management teams
    • Execute the AML processes and procedures in line with Risk Management Compliance Plan and regulation

    What will make you successful in this role?

    • At least 3 years AML experience 
    • Tertiary qualification would be advantageous 

    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

    Method of Application

    Interested and qualified? Go to Sanlam Group on careers.sanlamcloud.co.za to apply

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