AML Remediation Officer (Anti-Money Laundering Off
Adzuna
Kensington, East Johannesburg · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
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validate client information, supporting documentation and risk profiles.Identify and remediate incomplete, deficient, outdated or inconsistent client information.Review and verify:Legal entity registration and related documentation.Related-party information, including authorised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 is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 24 September 2026 · Expires 24 October 2026