- Relevant degree with a formal AML qualification obtained within the last 4 years.
- Ability to interpret AML / CFT regulatory obligations and apply in a practical and pragmatic manner.
- Experience conducting customer due diligence and enhanced due diligence processes.
- Ability to identify and assess high risk indicators and mitigation through client risk assessment.
- Strong IT skills
- Outstanding verbal and written communication in English.
Technical Support Senior Administrator AML - CapeTown, South Africa - The Recruiters
Description
Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator.
Our client is an international group offering a full suite of financial and investment solutions.
A strong and detailed knowledge of AML / CFT regulation to international standards will be required.
Requirements:
If you meet all the above requirements and you are ready to take on a new exciting opportunity then email your CV in asap.
Kindly note only short listed candidates will be contacted.