KYC Remediation Specialist (Fixed Term Contract) needed at Old Mutual

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Job title : KYC Remediation Specialist (Fixed Term Contract)

Job Location : Other, Cape Town

Deadline : July 14, 2024

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Job Description

  • This role utilises expert knowledge in the specific fields of administration / product / process to resolve technical problems, usually in support of administrative queries/issues. The incumbent is individually accountable for achieving results through own efforts.

Key responsibilities will include amongst others the following:

  • Perform client identification and verification on the Financial Intermediary relationships, including individuals, entities, asset management companies,
  • Investment advisors, and investment managers from a wide range of jurisdictions.
  • Supports the business with all aspects of data remediation.
  • Ensure that data quality standards are being adhered to and support the Remediation Team Manager with the review and monitoring of outstanding audit actions.
  • Follows standardised processes and provides administrative support in line with normal business functioning.
  • Delivers on daily production standards and adheres to service and quality standards.
  • Provides an indirect service to customers and intermediates.
  • Responds to immediate requirements within procedure.
  • Uses standard administrative techniques to coordinate own work.
  • Product and process knowledge in different areas may differ but basic skills remain the same.
  • May act as mentor / resource to less experienced Administrators.
  • Acts as a support person and / or point of escalation for complex and difficult cases / clients.

Qualifications, Skills and Experience required:

  • Matric
  • 2-3 years of experience in AML/KYC within time- sensitive remediation projects. 
  • Strong understanding of the various elements of an AML/Compliance Program
  • Excellent communication skills
  • The ideal candidate must have an advanced working knowledge of Excel and Word
  • Multiple stakeholder management at mid-senior management level, including stakeholders from the business, client services and third party organisations.
  • Ability to work independently and with minimal supervision
  • Must be able to work well under pressure during tight deadlines
  • Strong attention to detail and organisational skills
  • Previous experience with the banking sector or investment management/funds industry.

Closing Date: 21 June 2024

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

  • This job has expired!

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