Aml Analyst

Who we are?
Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients.

**We take particular pride in**:

- Sanlam’s longevity and innovation
- People, teamwork and values
- A culture of diversity and commitment to growing our own timber
- Our robust, tested and proven pragmatic investment process and philosophy

Our local and offshore investment products cover the full investment spectrum: active and passive; single and multi-manager - both locally and internationally. Our active funds range are managed according to our pragmatic value investing style. What will you do?
- First line AML administrator duties relating to clearing and investigating ORMS and SIRON dashboards
- Review KYC documents of clients and recon to Sanlam requirements
- Capture client KYC data in ORMS
- Capture client KYC data in CRM
- Save all client FICA appropriately
- First Line AML Administrators duties relating to capturing and compiling:

- On-boarding
- screening
- risk rating
- customer due diligence,
- enhanced due diligence
- First Line AML Administrator KYC data Maintenance Functions
- First Line AML Administrator KYC Termination Functions
- First Line AML Administrator Function for Annual Data Maintenance
- Capturing client data on Annual Data Maintenance Spreadsheets
- Compile EDD reports
- Ensuring adherence to the FICA regulation operationally
- Execute the AML processes and procedures in line with Risk Management Compliance Plan and regulation What will make you successful in this role?

Relevant qualification with at least 2-3 years related experience Qualification and Experience Grade 12 with 2 to 3 years experience. Knowledge and Skills Compliance monitoring Administration Ensures quality advice and training on compliance and accreditation Business Processes Services Knowledge Personal Attributes Communicates effectively - Contributing independently Decision quality - Contributing independently Action orientated - Contributing independently Optimises work processes - Contributing independently Build a successful career with us
We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets, Santam, as well as MiWay and the Group Office - the group provides many opportunities for growth and development. Core Competencies Cultivates innovation - Contributing independently Customer focus - Contributing independently Drives results - Contributing independently Collaborates - Contributing independently Being resilient - Contributing independently Turnaround time
The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensure a thriving and sustainable business in South Africa. The Group's Employment Equity plan and targets will be considered as part of the selection process.