MAIN FUNCTIONS OF THE JOB INCLUDE:<\/p>\n
Administration<\/p>\n
\tCompiles and analyses EDD packs for submission to the AML committee members on a round robin basis
\n\tLiaises with the branches for supporting information and\/or documentation relating to EDDs
\n\tAssists with spreadsheet creation for Section 27 requests depending on volumes
\n\tAssists the Money Laundering Control Officer (MLCO) and Money Laundering Control Supervisor (MLCS) with administration as and when required.
\n\tClears alerts generated from the bulk screening file upload
\n\tAssists with Ad-hoc requests as and when required<\/p>\n
Requirements<\/p>\n
QUALIFICATIONS<\/p>\n
\tMatric
\n\tAdministration related qualification
\n\tA banking qualification is an advantage
\n\tAn AML\/CTF\/ Sanctions qualification would be an advantage<\/p>\n
\u00a0PREFERRED EXPERIENCE<\/p>\n
\tA minimum of 2 to 3 years administrative and\/or banking experience is preferred
\n\tExperience with AML\/CTF\/ Sanctions an advantage<\/p>\n
KNOWLEDGE<\/p>\n
\tMicrosoft Office
\n\tKnowledge of the bank\u2019s systems an advantage
\n\tKnowledge of bank\u2019s policies and procedures
\n\tKnowledge of AML\/CTF\/ Sanctions would be an advantage
\n\t\u00a0<\/p>\n
go to method of application \u00bb<\/p>\n
Apply via company website ( N \/ A ) or<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"Al Baraka Bank South Africa","_company_website":"http:\/\/N%20\/%20A","_company_tagline":"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\u2019s 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.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[16],"job-types":[18],"class_list":["post-24580","job_listing","type-job_listing","status-expired","hentry","job_listing_region-kwazulu-natal","job-type-contract"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/24580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=24580"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=24580"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=24580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}