| Date | 2024-06-28 |
|---|---|
| Job Title | Aml Compliance Analyst |
| Employer | More Information |
| Salary | |
| Category | It Computing Software |
| Location |
Gauteng / Johannesburg |
Job Summary
BCom investment/risk degree or a law degree 3 Years experience working in a client onboarding function specifically authorising the account openings Expert in AML, EDD Have knowledge of UK regulatory requirements, able to present and explain EDD requirements at client meetings Have an excellent understanding / experience of complex trust / entity structures Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Good knowledge of Data Protection requirements Understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
Aml Compliance Analyst position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2024-06-28 in the It Computing Software category
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