Aml / Kyc Officer
Johannesburg, Gauteng, South Africa
Job Description
Job Summary
Responsibilities:
- Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to:
- AML monitoring from AMLMAS system
- Training of business departments on AML/CFT as well as other regulations as they become necessary.
- AML projects as they become relevant
- Liaising with Head Office on various AML related tasks
- Liaising with regulators to the extent necessary in execution of duties
- Liaising with departmental heads on various legislative compliance matters as they become necessary.
- Performing regulatory analysis on impact to Bank when there are changes to legislations, new legislation
- Providing guidance to business when required
- Assisting with lodging of STR/CTR/TPR and IFTR reporting
- Drafting of the compliance report by requesting input from the various departments
- Creating awareness at the branch of updated AML information e.g. from legislations/regulations/media/regulators
- B degree/equivalent in relevant field
- Admitted Attorney
- Demonstrable knowledge and understanding of risks having worked in an AML role/background would be preferable
- Knowledge of AML, NCA and other High Risk legislations affecting the Banking environment
- Report writing essential
- 3 year General compliance/risk experience/exposure in a compliance within the Banking sector
2005
P O Box 136893 Alberton North
2-10
Recruiter
About
Kencorp Executive Search was founded early 2005 and offers the combined expertise of 20 years of experience. Kencorp specializes in sourcing and placing professional and experienced candidates in the Hospitality, Pharmaceutical, FMCG, IT and Legal industries. We provide a fully comprehensive service including screening and reference checking for all our candidates which includes a candidate database and a guarantee period on all our candidates placed. This is to safe-guard you, our client, as well as the candidate and ensures that you are completely satisfied that you have made the right choice for your organization and that the candidate is happy in their new working environment. Kencorp strives to bring you: - Increased profits and sales - Decreased costs Kencorp is proud to be a member of APSO and runs the business strictly according to the APSO Code of Ethics. The Company prides itself in staff solutions for the ultimate results in Client needs and Candidate career choice. The aim is for successful permanent placements and Client/Candidate satisfaction. We are a BEE compliant company and have EME Certification.
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Job Detail
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Job IdJD1287239
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned