Compliance Administrator - Cape Town Verfied

Salary Negotiable Cape Town, Western Cape Cape Town, Western Cape more than 14 days ago 24-05-2017 8:27:54 AM
21-06-2017 8:27:54 AM
Compliance Administrator / AML Administrator – Finance – Claremont, Cape Town

Well established company in Cape Town is looking for a Compliance Administrator / Anti Money Laundering Administrator with at least 2+ years’ experience in a similar role. To take responsibility for the administration of the client take-on process, including obtaining relevant Customer Due Diligence "CDD" documentation.

Contract Type: 12 months Fix Term
Salary: Market related (Depending on Experience and Qualification)

Minimum requirements:
• Matric, hold a relevant LLB with AML / Compliance qualification / certificate
• Must have 2+ years' experience in a Compliance / Anti Money laundering role with a good knowledge of AML legislation
• Good working knowledge of AML Legislation
• Good knowledge of Microsoft applications
• Knowledge of funds would be an advantage but not essential

Responsibilities
• Collation of relevant documentation to verify the identity of clients
• Undertaking searches of relevant databases
• Undertaking open and closed source searches
• Obtaining clarification from Partners in relation to the scope of particular matters and advising on CDD documentation required
• Liaison with clients in relation to CDD documentation requirements
• Preparation of due diligence profile forms for submission to Matter Partners and MLRO
• Maintenance of statistical records