AML Analyst - 12 month fixed-term contract at Sanlam Group

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