Aml Administration Assistant
1 week ago
**MAIN FUNCTIONS OF THE JOB INCLUDE**:
**Administration**
- Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis
- Liaises with the branches for supporting information and/or documentation relating to EDDs
- Assists with spreadsheet creation for Section 27 requests depending on volumes
- Assists the Money Laundering Control Officer (MLCO) and Money Laundering Control Supervisor (MLCS) with administration as and when required.
- Clears alerts generated from the bulk screening file upload
- Assists with Ad-hoc requests as and when required
**QUALIFICATIONS**
- Matric
- Administration related qualification
- A banking qualification is an advantage
- An AML/CTF/ Sanctions qualification would be an advantage
**PREFERRED EXPERIENCE**
- A minimum of 2 to 3 years administrative and/or banking experience is preferred
- Experience with AML/CTF/ Sanctions an advantage
**KNOWLEDGE**
- Microsoft Office
- Knowledge of the bank’s systems an advantage
- Knowledge of bank’s policies and procedures
- Knowledge of AML/CTF/ Sanctions would be an advantage
Al Baraka Bank is an Equal Opportunity Employer. Applicants from the previously disadvantaged groups and people with disabilities will be given preference.
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