AML Senior Associate conducting complex AML reviews and ensuring compliance with regulations for Waystone. Mentoring junior associates in a hybrid work environment.
About the role
- AML Administrator assisting AML Analyst with KYC information and record keeping. Working with the AML team to ensure compliance with regulations and assist in project implementations.
Responsibilities
- Assist the AML Analyst and Team Leader
- Review KYC information and documents
- Maintain accurate record keeping of KYC information
- Create and maintain client profiles on the AML system
- Assist in screening of client and their linked parties
- Clear and investigate screening alerts
- Conduct risk rating on clients
- Adhere to the Sanlam terminations process
- Aid in the Enhanced Due Diligence process
- Ensure operational adherence to AML regulations
- Assist with projects impacting AML/CFT/CPF
- Create and maintain standard operating procedure documents
Requirements
- Grade 12
- 2 to 3 years experience
- Compliance monitoring
- Administration skills
- Ensures quality advice and training on compliance and accreditation
- Knowledge of Business Processes Services
Benefits
- Build a successful career with us
- Strong, lasting relationships with employees
- Opportunities for growth and development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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