Aml Administration Assistant Kwazulu Natal 6 Month Fixed Term Contract
KwaZulu-Natal, South Africa
Job Description
MAIN FUNCTIONS OF THE JOB INCLUDE:
Administration
- Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis
- Liaises with the branches for supporting information and/or documentation relating to EDDs
- Assists with spreadsheet creation for Section 27 requests depending on volumes
- Assists the Money Laundering Control Officer (MLCO) and Money Laundering Control Supervisor (MLCS) with administration as and when required.
- Clears alerts generated from the bulk screening file upload
- Assists with Ad-hoc requests as and when required
- Matric
- Administration related qualification
- A banking qualification is an advantage
- An AML/CTF/ Sanctions qualification would be an advantage
- A minimum of 2 to 3 years administrative and/or banking experience is preferred
- Experience with AML/CTF/ Sanctions an advantage
- Microsoft Office
- Knowledge of the bank's systems an advantage
- Knowledge of bank's policies and procedures
- Knowledge of AML/CTF/ Sanctions would be an advantage
Skills Required
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Job Detail
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Job IdJD1599249
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKwaZulu-Natal, South Africa
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EducationNot mentioned