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  • Posted: Sep 1, 2022
    Deadline: Not specified
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    Since our establishment in 1918, Sanlam has been a prominent part of the South African business landscape. We have always held a long-term view of how business adapts to the demands of the environment in which it operates. Today, in a dynamic world, we see an evolving set of social, economic, political and environmental imperatives that require our skilfu...
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    AML Administrator

    What will you do?

    • First line AML administrator duties relating to clearing and investigating ORMS and SIRON dashboards
    • Review KYC documents of clients and recon to Sanlam requirements
    • Capture client KYC data in ORMS
    • Capture client KYC data in CRM
    • Save all client FICA appropriately
    • First Line AML Administrators duties relating to capturing and compiling:
    • On-boarding
    • screening
    • risk rating
    • customer due diligence,
    • enhanced due diligence
    • First Line AML Administrator KYC data Maintenance Functions
    • First Line AML Administrator KYC Termination Functions
    • First Line AML Administrator Function for Annual Data Maintenance
    • Capturing client data on Annual Data Maintenance Spreadsheets
    • Compile EDD reports
    • Ensuring adherence to the FICA regulation operationally
    • Execute the AML processes and procedures in line with Risk Management Compliance Plan and regulation

    What will make you successful in this role?

    Qualification And Experience

    • Grade 12 with 2 to 3 years experience

    Method of Application

    Interested and qualified? Go to Sanlam Group on careers.sanlamcloud.co.za to apply

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