A global business support service is looking for a Compliance Analyst. The purpose of this role would be to take on the responsibility of the client on-boarding process, undertaking UK anti-money laundering compliance checks, and managing the data held on the firms' systems. Commercial contracts knowledge will be beneficial.
Compliance Analyst, Northern Suburbs, Cape Town
A minimum of 1 -2 years experience in the financial services industry or professional service industry would be advantageous.
Knowledge of the UK money laundering regulations.
Anti-money laundering system knowledge.
A clear understanding of conflict of interest.
Experience in Commercial contracts would be beneficial.
Conduct conflict checks with a high degree of accuracy.
Assess risk profiles of new and existing clients.
Liaising with clients on client due diligence issues
Reviewing on-going monitoring alerts and clearing false positives
The working hours for this role will be linked to UK hours. It will vary between 9am - 6pm or 7am - 10pm.
The successful candidate will be working on South African public holidays, but will not be working on UK public holidays as this role reports to the London Head Office.