Compliance Administrator / AML Administrator, Finance, Claremont, Cape Town

  • Permanent
  • EE/AA: Open
  • Claremont, Cape Town
  • Posted 7 days ago

Frogg Recruitment SA

Compliance Administrator / AML Administrator – Finance – Claremont, Cape Town
Well established company in Cape Town is looking for a Compliance Administrator / Anti Money Laundering Administrator with at least 2+ years’ experience in a similar role.  To take responsibility for the administration of the client take-on process, including obtaining relevant Customer Due Diligence “CDD” documentation.
 Contract Type: 12 months Fix Term
Salary: Market related (Depending on Experience and Qualification)
 Minimum requirements:
  • Matric, hold a relevant LLB with AML / Compliance qualification / certificate
  • Must have 2+ years’ experience in a Compliance / Anti Money laundering role with a good knowledge of AML legislation
  • Good working knowledge of AML Legislation
  • Good knowledge of Microsoft applications
  • Knowledge of funds would be an advantage but not essential
 Responsibilities
  • Collation of relevant documentation to verify the identity of clients
  • Undertaking searches of relevant databases
  • Undertaking open and closed source searches
  • Obtaining clarification from Partners in relation to the scope of particular matters and advising on CDD documentation required
  • Liaison with clients in relation to CDD documentation requirements
  • Preparation of due diligence profile forms for submission to Matter Partners and MLRO
  • Maintenance of statistical records
 Please apply online
Frogg Recruitment SA

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