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  • Posted: Aug 1, 2024
    Deadline: Not specified
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  • We are Huntswood. The people who put partnership first. A trusted team with the insight, expertise, and pace to create better outcomes for our clients, their customers, and the communities they are a part of. We deliver resourcing, outsourcing and advisory services from complaints to customer service, remediation to resilience – bringing together the pe...
    Read more about this company

     

    Anti Money Laundering Analyst - Umhlanga

    Job Responsibilities

    The successful candidate will

    • Perform risk assessments on identified clients
    • Drive continuous improvement by actively providing feedback on workflows, procedures and processes. 
    • Act within the bounds of the required legislation, whilst ensuring that the client experience is not compromised.
    • Assist or lead investigations and file all suspicious transaction reports.
    • Provide exceptional client service throughout the engagement with the client

     Job Requirements:

    • National Senior Certificate - Grade 12
    • Min 1 year Contact Center Experience (Financial Services specific)  
    • Knowledge FAIS or FICA Regulation (Advantageous)
    • Diploma/Degree preferred
    • Experience in a similar role preferred
    • Completed a AML Training Course (Advantageous)

      Key Competencies:

    • Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company
    • Strong attention to detail  
    • Client Centric Approach
    • Understanding gaming regulations under different jurisdictions is a bonus, but not essential
    • An understanding of the legislation that governs the business and being able to see how that impacts on the business
    • Excellent English skills with strong letter writing skills
    • Confident, and if necessary, authoritative on the phone
    • Excellent time management skills

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Huntswood on huntswood.simplify.hr to apply

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