Technical Support Senior Administrator AML

Found in: Adzuna ZA B C2 - 2 weeks ago


CapeTown, South Africa Adzuna ZA B C2 Full time

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator.

Our client is an international group offering a full suite of financial and investment solutions.

A strong and detailed knowledge of AML / CFT regulation to international standards will be required.

Requirements:

  • Relevant degree with a formal AML qualification obtained within the last 4 years.
  • Ability to interpret AML / CFT regulatory obligations and apply in a practical and pragmatic manner.
  • Experience conducting customer due diligence and enhanced due diligence processes.
  • Ability to identify and assess high risk indicators and mitigation through client risk assessment.
  • Strong IT skills
  • Outstanding verbal and written communication in English.

If you meet all the above requirements and you are ready to take on a new exciting opportunity then email your CV in asap.

Kindly note only short listed candidates will be contacted.


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