| Date | 2024-07-06 |
|---|---|
| Job Title | Aml Compliance Analyst |
| Employer | Curiska More Information |
| Salary | 42000 |
| Category | Finance Accounting |
| 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.
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