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KYC -AML Analyst needed at Watershed Consulting

Job title : KYC -AML Analyst

Job Location : KwaZulu-Natal, Durban

Deadline : 18-May-24

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Experience, qualifications and skills:

  • 1-3 years’ experience in a compliance/regulatory position in a banking environment
  • LLB qualification/or similar and other compliance related courses/qualifications
  • In-depth understanding and knowledge of FIC Act, Regulations, Directives etc and other applicable legislation impacting Banks
  • Attention to detail
  • Strong knowledge of industry protocols and best practices

Job Description

The ANALYST will be responsible for:

  • Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance.
  • Manage the work flow of the renewal of high risk accounts for Branches.
  • Manage the work flow of new high risk accounts for Branches.
  • Review of medium and lower risk accounts as part of the Bank’s internal policy of reviewing such accounts (REKYC).
  • Co-ordinate and maintain appropriate working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch Managers, Relationship Managers and Compliance.
  • Prepared Enhance Due Diligence and Customer Due Diligence Reports.
  • Conduct review and EDD for PEP accounts.
  • Review validity of documents for clients for CDD and EDD Reports.
  • Communicate with compliance on progress on CDD and EDD.
  • Deal with matters arising from CDD and EDD.

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

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