AML Administrator

AML Administrator Rondebosch Cape Town
Our asset management client is looking for a AML/FIC Administrator / Onboarding Consultant with solid Onboarding experience. Experience with Manco, FICA and FATCA. You will report to the compliance officer.
Salary: Up to R CTC. Depends on experience – THIS IS AN EE POSITION ONLY
Requirements
Matric
AML Certification an advantage
Relevant experience of at least 2+ years in a related role where you have dealt with all processes relating to client onboarding.
Sound foundational understanding and exposure to the various applicable legislation including but not limited to experience with UT Manco environment and operations, and FICA
Responsibilities
Client onboarding process and account creation for individuals and legal entities which includes nCino (AML, CDD system) and the unit registry system across all outsourced companies where administration is performed.
Perform validation checks on the Client documents submitte...