Technical Support Senior Administrator
3 weeks ago
**Salary**:
- 32000
**Description**:
- 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.
- 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.-
**Category**:
- Finance
**General Requirements**:
**Location**:
- Cape Town
**Consultant**:
**Morag Wallace
-
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