Website Al Baraka Bank South Africa
Al Baraka Bank, registered in South Africa since 1989, pioneered Islamic banking in this country in response to an identified need for a system of banking which adhered to Islamic economic principles. The bank, with its Head Office in Durban and a strategically located national branch network, is So… read moreuth Africa’s only fully-fledged Islamic bank and is a subsidiary of the international Al Baraka Banking Group B.S.C., which has established one of the largest international Islamic banking groups in the world.
MAIN FUNCTIONS OF THE JOB INCLUDE:
Administration
Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis
Liaises with the branches for supporting information and/or documentation relating to EDDs
Assists with spreadsheet creation for Section 27 requests depending on volumes
Assists the Money Laundering Control Officer (MLCO) and Money Laundering Control Supervisor (MLCS) with administration as and when required.
Clears alerts generated from the bulk screening file upload
Assists with Ad-hoc requests as and when required
Requirements
QUALIFICATIONS
Matric
Administration related qualification
A banking qualification is an advantage
An AML/CTF/ Sanctions qualification would be an advantage
PREFERRED EXPERIENCE
A minimum of 2 to 3 years administrative and/or banking experience is preferred
Experience with AML/CTF/ Sanctions an advantage
KNOWLEDGE
Microsoft Office
Knowledge of the bank’s systems an advantage
Knowledge of bank’s policies and procedures
Knowledge of AML/CTF/ Sanctions would be an advantage
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