Edd Resolutions Consultant

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. Position description:
The EDD role currently sits in the new business onboarding team and is responsible for investigating and handling all due diligence cases in a manner that will enable the business to meet its requirements for AML standards and other regulatory requirements. Due diligence is conducted prior to transacting and during the course of the business relationship. The EDD consultant will also conduct screening of all high-risk clients identified through the onboarding process as well as those identified as part of batch screening. The main objective is to deliver high-quality and efficient data-capturing services to facilitate proper KYC and AML processes are adhered to through the investment instruction management of SCI investors.

**Minimum requirements**: Minimum of 2 years’ experience within the Financial Services environment or minimum two years in Client servicing role within SCI Relevant business degree (Essential) Excellent verbal and written communication skills (Essential) Knowledge and interest in finance and investment management. (Essential) Knowledge of SCI processes and policies Multilingual (Desirable) Relevant Tertiary qualification Experience in unit trust/investment industry (Beneficial) Anti-money laundering experience/ qualification and/or Compliance management qualification will be an advantage

**Competencies**: Strong verbal and written communication skills Numeric ability Client focused, friendly and empathetic manner Accuracy and attention to detail Self-Control Initiative Analytical Thinking Professionalism Administration Skills Adaptability Stress tolerance Ability to relate to others Ability to deal with complexity. Ability to prioritise and function positively under pressure Ability to function as part of a team Accept accountability and take responsibility for tasks done Computer literacy Long term orientation Flexibility dealing with shift work

**Knowledge and Skills**: Compliance monitoring Administration Ensures quality advice and training on compliance and accreditation Business processes Services knowledge
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. 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.