AML Remediation Officer (Anti-Money Laundering Off
Employer via Adzuna
Kensington, Johannesburg Posted 24 sept Closes 24 Oct
Type
Full-time
Pay
Not disclosed
Work setup
On site
Category
Finance & Accounting
About the job
Duties & ResponsibilitiesConduct AML remediation reviews of existing client files in accordance with applicable FIC Act requirements, regulations and internal policies.Review and validate client information, supporting documentation and risk profiles.Identify and remediate incomplete, deficient, outdated or inconsistent client information.Review and verify:Legal entity registration and related documentation.Related-party information, including authorised persons.Source of Funds and Source of We…
This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.
Location: Kensington
This employer takes applications on their own site.
Read the full advert and apply on Adzuna