Anti - Money Laundering (Aml) Analyst (12 Months

7 months ago

Sandton, South Africa Secondments Recruitment Full time

**Job Advert Summary**:
Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with the Financial Intelligence Centre Act

Liaising with Managers and various departments to ensure client identification is maintained up to date and changes in structure and beneficial ownership are properly documented.

Validating KYC documentation.

Using databases, external and internal, and conducting research as part of this due diligence.

Identification and escalation of Politically Exposed Persons associated with medium and high-risk clients.

Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.

Assisting the Compliance Team in answering various ad hoc queries.

**Minimum Requirements**:

- LLB Degree or equivalent
- 3 years' experience in AML
- AML certification highly advantageous
- Sound PC Skills required

**Personal Attributes/Behaviors/Attitudes**
- Self-starter
- Ability to work independently and in a team.
- Strong administrative skills
- Highly analytical

**Duties and Responsibilities**:

- Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with the Financial Intelligence Centre Act
- Liaising with Managers and various departments to ensure client identification is maintained up to date and changes in structure and beneficial ownership are properly documented.
- Validating KYC documentation.
- Using databases, external and internal, and conducting research as part of this due diligence.
- Identification and escalation of Politically Exposed Persons associated with medium and high-risk clients.
- Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.
- Assisting the Compliance Team in answering various ad hoc queries.

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