AML Administrator - Cape Town
Salary Negotiable
Cape Town, Western Cape
Cape Town,
Western Cape
more than 14 days ago
14-07-2015 12:23:45 PM
11-08-2015 12:23:45 PM
AML Administrator – Finance – Cape Town
Well established company in Cape Town is looking for an AML Administrator with at least 2-3 years’ experience in a similar role. To take responsibility for the administration of the client take-on process, including obtaining relevant "CDD" documentation.
Salary: Market related (Depending on Experience and Qualification)
Minimum requirements:
• Matric, with Ideally hold or be working towards a relevant AML / Compliance qualification
• At least 2-3 years' experience in a Client Take-on / CDD or other similar AML role or a position which involved undertaking periodic reviews
• Ideally a good working knowledge of AML/CFT principles and an understanding of what they aim to achieve.
• Good knowledge of Microsoft applications
• Knowledge of funds would be an advantage but not essential
Responsibilities
• Undertaking conflict checks as necessary
• Ensuring relevant documentation has been sent to new clients
• Undertaking searches of relevant databases e.g. companies house and regulators
• Undertaking searches via independent intelligence databases to identify, where relevant, adverse media, sanctions and Politically Exposed Persons status' where identification measures have been undertaken and obtaining any further information as necessary
• Preparing CDD profile forms for review and sign off
• Maintaining a record of all new matters opened