AML Administrator

4 days ago

Durban, KwaZulu-Natal, South Africa Winning Form Full time R250 000 - R500 000 per year
Description
  • Communication
Responsibilities

Provide administrative support to the AML department 


• Assist with compliance requirements in terms of the FIC Act and related financial crime legislation. 


• Assist with the maintenance and implementation of statutory and internal policies and procedures. 


• Support operational departments to ensure they meet the required regulatory requirements. 


• Request and record FICA related reports and registers from though out the group. 


• Prepare accurate communications (written and verbal) with respect to regulatory matters. 


• Engage with core collogues and stakeholders where necessary. 


• Loading and maintaining legislation, policies and SOPs. 


• Collect and analyze customer due diligence documentation. 


• Assist with reporting on GoAML. 


• Attend to FICA related queries. 


• Maintain accurate and up-to-date records of compliance activities, reports, and incidents as required by regulators. 


• Must have an understanding of delivering within core deadlines and is able to discern urgency and work under pressure. 


• Ad hoc tasks and requests.

Qualifications

Completed Matric with English and Mathematics

Completed or studying towards a diploma/degree, majoring in law, auditing or accounting

Computer literate

Valid driver's license

1-2 administrative experience advantageous

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