Party Due Diligence Consultant

2 weeks ago

Tygervalley, South Africa Sanlam Full time

Who are we?
Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves on our superior products and solutions and high quality service. We offer a comprehensive range of investment solutions, designed to assist in the creation and preservation of wealth. Our offering encompasses local investments, including fixed term investments and investments with guarantees, international investments, retirement saving solutions, and retirement income solutions. While each solution has its own distinct purpose, they all share the world-class quality and commitment that have come to distinguish Glacier. What will you do?
The primary purpose of the PDD consultant is to assist the Anti-Money Laundering team in developing the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence during the course of the business relationship. What will make you successful in this role?
ey Outcomes
The following outcomes will be expected to be achieved by the PDD consultant:

- Review of alerts generated by screening tool case management system
- Conduct manual screening (ad hoc requests)
- Report all Suspicious and unusual transactions and activity reporting to Anti-Money Laundering Reporting Officer
- Investigate source of funds for medium-risk clients
- Escalate any alerts where either a final determination cannot yet be made or where any other escalation criteria are met
- Perform review of previous work done by other Analysts (Level 1) on same alert and either confirm that their findings are in accordance with yours or reject the alert due to conflicting findings
- Performs other related duties as assigned
- Clear all alerts from the ongoing due diligence

Qualifications and experience
- Relevant Tertiary qualification
- 2 - 3 Linked Investment Service Provider experience (Advantageous)
- Anti-Money Laundering qualification to your advantage
- Computer literacy (MS Office)

Competencies
- Client focus
- Cultivates innovation
- Collaborates
- Being resilient
- Drive results
- Attention to detail
- Managing workload
- Information gathering
- Analytical thinking and Problem Solving

Attributes
- Positive, enthusiastic attitude
- Ability to thrive under pressure
- Honesty, integrity and respect
- Teamwork
- Ability to work independently Qualification and Experience Degree or Diploma with 2 years related experience. Knowledge and Skills Data capturing Data interpretation Record Keeping Error reviews Personal Attributes Interpersonal savvy - 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 Being resilient - Contributing independently Collaborates - Contributing independently Cultivates innovation - Contributing independently Customer focus - Contributing independently Drives results - 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 ensuring 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.

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