Aml Administration Assistant Kwazulu Natal 6 Month Fixed Term Contract
ZN, ZA, 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
QUALIFICATIONS
Matric Administration related qualification A banking qualification is an advantage An AML/CTF/ Sanctions qualification would be an advantage
PREFERRED EXPERIENCE
A minimum of 2 to 3 years administrative and/or banking experience is preferred Experience with AML/CTF/ Sanctions an advantage
KNOWLEDGE
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
Al Baraka Bank is an Equal Opportunity Employer. Applicants from the previously disadvantaged groups and people with disabilities will be given preference.
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Job Detail
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Job IdJD1601203
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IndustryNot mentioned
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Total Positions1
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Job Type:Part Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationZN, ZA, South Africa
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EducationNot mentioned