AML Administration Assistant – Kwazulu Natal – 6 Month Fixed Term Contract (Kwazulu Natal) needed at Al Baraka Bank South Africa

MAIN FUNCTIONS OF THE JOB INCLUDE:

Administration

• Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis
• Liaises with the branches for supporting information and/or documentation relating to EDDs
• Assists with spreadsheet creation for Section 27 requests depending on volumes
• Assists the Money Laundering Control Officer (MLCO) and Money Laundering Control Supervisor (MLCS) with administration as and when required.
• Clears alerts generated from the bulk screening file upload
• Assists with Ad-hoc requests as and when required

Requirements

QUALIFICATIONS

• Matric
• Administration related qualification
• A banking qualification is an advantage
• An AML/CTF/ Sanctions qualification would be an advantage

 PREFERRED EXPERIENCE

• A minimum of 2 to 3 years administrative and/or banking experience is preferred
• Experience with AML/CTF/ Sanctions an advantage

KNOWLEDGE

• Microsoft Office
• Knowledge of the bank’s systems an advantage
• Knowledge of bank’s policies and procedures
• Knowledge of AML/CTF/ Sanctions would be an advantage