AML Analyst: Enhanced Due Diligence
Stellenbosch, Western Cape, ZA
3d ago
source : Work-Force
  • To execute daily operational activities within the Enhanced Due Diligence function thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 ( FICA ), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 ( POCDATARA ), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank.
  • Experience Minimum :

  • At least 1-2 year’s investigative experience within a financial / banking environment
  • Experience with collating and analysing information and making decisions based on the information.
  • Ideal :

  • At least 1-2 years’ experience in Anti-Money Laundering
  • FICA exposure within a financial / banking environment
  • Interpretation and application of regulatory requirements.
  • Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational
  • Qualifications (Ideal or Preferred)

  • Bachelor's Degree in Commerce or Risk and Compliance
  • Knowledge Minimum :

  • Legislation regarding money laundering control and combating of terrorist financing
  • Client due diligence and or an AML environment.
  • Basic regulatory knowledge
  • Business and commercial awareness
  • Know Your Customer (KYC) procedures
  • Customer set up on Bancs system
  • Investigation methodology and techniques
  • Ideal :

  • Client due diligence and Enhanced due diligence on a customer
  • Knowledge of Capitec Bank; products and services.
  • Skills

  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Attention to Detail
  • Analytical Skills
  • Researching skills
  • Reporting Skills
  • Competencies

  • Achieving Personal Work Goals and Objectives
  • Delivering Results and Meeting Customer Expectations
  • Working with People
  • Additional Information

  • Clear criminal and credit record
  • Ability and willingness to work in an open plan environment
  • Willingness to work or be available overtime and / or weekends if required
  • A valid driver's license and own vehicle is preferred
  • Understands and appreciates the need for confidentiality
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