Hiring for AML KYC analyst – Johannesburg
- Conduct thorough reviews of sanctions lists, PEP (Politically Exposed Persons) lists, and adverse media for clients and business partners to ensure compliance with regulations.
- Assess AML/KYC (Anti-Money Laundering/Know Your Customer) documentation for a wide range of clients, ensuring accuracy and compliance across different jurisdictions and legal structures.
- Perform enhanced due diligence (EDD) on high-risk accounts, identifying potential red flags and assisting with further compliance reviews.
- Guide and educate staff on financial crime prevention measures and promote effective risk management strategies.
- Investigate customer transactions and activities to identify suspicious behaviors or activities that may require further action.
- Complete client risk assessments based on regulatory criteria and internal risk profiles.
- Prepare regular compliance reports for management, highlighting key risks, trends, and areas requiring attention.
- Assist with general administrative tasks related to AML and compliance processes.
- Update and maintain compliance documentation regularly, ensuring all records are current and meet regulatory standards.
- Handle due diligence queries, ensuring that all information provided aligns with internal and regulatory guidelines.
Skills & Experience:
- Degree or qualification in law, compliance, risk management, economics, or a related field.
- At least 5 years of experience in AML compliance, ideally within the financial services sector.
- In-depth knowledge and understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks.
- Familiarity with PEP screening, sanctions checks, and enhanced due diligence (EDD) processes.
- Strong understanding of the impact of financial sanctions on institutions and how they affect compliance strategies.
- Excellent communication and analytical skills, with the ability to provide guidance and assess complex compliance issues.
How to Apply:
If you are interested in this opportunity, please send your CV to info@curiska.co.za
