AML Analyst Negotiable

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General Details
Location:
, OtherCape Town
Advertised By: Agency
Job Type: Contract
Description
*AML Analyst* *Cape Town* *12 MONTH FIXED TERM CONTRACT* *IMMEDIATE START*   * First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence * First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence * First Line AML Analyst KYC (Know Your Customer) data maintenance functions * First Line AML Analyst KYC termination functions * First Line AML Analyst function for Annual Data Maintenance * First Line AML Analyst function for ORMS (Operational Risk Management System) dashboard case management and investigations * First Line AML Analyst function relating to Third Party Payments * First Line AML Analyst function relating to Section 27 and Fraud Cases * First Line AML Analyst function relating to AML Comfort Letters * First Line AML Analyst function relating to KYC/FICA onboarding checks with internal audit and compliance * First Line CRM KYC capturing * Perform all AML Analyst client due diligence request * Perform all Counter Party AML due diligence request * Perform direct AML due diligence request * Manage all complex and client sensitive on-boarding’s * Manage counter party and reliance relationships * Enhance DD (Due Diligence) at onboarding, change of information and continuous monitoring checks * Co-creating and contributing to a client centric on-boarding process and framework * Alert to client concerns, escalating issues and finding potential work arounds at on boarding and periodic reviews * Co-creating streamlined on-boarding’s between internal processes and counterparty on-boarding’s * Establishing AML requirements upfront and helping the front office communicate these to clients * Ensuring adherence to the FICA regulation operationally * Assist internal audit and compliance with regulatory amendments which require comments or implementation or enhancements of current procedures * Ensure adherence to the Risk Management Compliance Plan and contribute to any changes * Formal reporting to boards, compliance, and risk management teams * Execute the AML processes and procedures in line with Risk Management Compliance Plan and regulation * * Relevant tertiary qualification (advantageous) * At least 3 years’ experience in AML m25.3s Negotiable * * Relevant tertiary qualification (advantageous) * At least 3 years’ experience in AML m25.3s

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