Sanlam

AML Administrator – FTC, 12 month contract

Sanlam

contract

Posted on:

Location Type: Office

Location: Cape Town • South Africa

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About the role

  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAMLEnhanced Due Diligencerisk ratingcompliance monitoringrecord keepingscreening alertsstandard operating procedures
Soft Skills
administration skillsquality advicetraining
Certifications
Grade 12