Junior Risk Management Professional

4 days ago


Cape Town, Western Cape, South Africa Job Crystal Full time
About this Role

This is an exciting opportunity to join our team as a junior AML analyst and legal assistant. The successful candidate will assist the Wauko Group AML function and trust and company services division.

Key Responsibilities:
  • Assist in managing and mitigating financial crime risks.
  • Provide exceptional support to various stakeholders, including clients and internal teams.
  • Stay up-to-date with relevant laws, regulations and industry developments.
Requirements:
  • A legal degree from an accredited tertiary institution.
  • Newly admitted attorney (preferred).
  • At least one-year CDD/EDD experience.
  • Proficiency (verbal and written) in English and Afrikaans.
  • Excellent soft and interpersonal skills.
  • Attention to detail, organised, analytical, self-driven and able to solve problems independently.
  • Able to act proactively and use own initiative in handling queries.


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