Aml Analyst Cape Town
QE Services
Cape Town Region, Western Cape · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
My client based in Cape Town is currently looking for an AML Analyst to join their team on a contract basis. IT / FINANCE Responsibilities Perform quality assurance checks on AML packs for new and existing clients. Conduct KYC/CDD screening, investigations and client risk assessments. Monitor AML systems and dashboards and ensure identified risks are addressed. Validate and verify client identification and KYC documentation. Identify, investigate and escalate PEPs, adverse media and other high-…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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