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Technical Support Administrator
2 weeks ago
Western Cape, Southern Suburbs
Technical Support Administrator required for an established company within the financial services industry.
Ensure that all AML/CFT regulatory requirements and standards are met within the company and international regulatory policies and procedures are adhered to.
Partake in project based tasks and ensure that client information is kept up to date and that client and stake holder relationships are correctly reflected on the company’s CRM system.
Liaise with and respond to clients and stake holders.
Conduct and document client’s risk assessment. Identify any high risk indicators.
**Requirements**:
- Degree and/or AML or Compliance qualification obtained within the last 4 years
- Experience in conducting CDD and EDD processes essential.
- Excellent communication skills (verbal and written)
- Strong organizational and prioritization skills
- Team player
- Attention to detail
- Positive attitude
- Ability to think outside the box
For more information please contact:
- Marian Olivier
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