KYC Remediation Specialist (Fixed Term Contract)
Let's Write Africa's Story Together!
Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.
Job Description
This role utilises expert knowledge in the specific fields of administration / product / process to resolve technical problems, usually in support of administrative queries/issues. The incumbent is individually accountable for achieving results through own efforts.
Key responsibilities will include amongst others the following:
Perform client identification and verification on the Financial Intermediary relationships, including individuals, entities, asset management companies, investment advisors, and investment managers from a wide range of jurisdictions.
Supports the business with all aspects of data remediation.
Ensure that data quality standards are being adhered to and support the Remediation Team Manager with the review and monitoring of outstanding audit actions.
Follows standardised processes and provides administrative support in line with normal business functioning.
Delivers on daily production standards and adheres to service and quality standards.
Provides an indirect service to customers and intermediates.
Responds to immediate requirements within procedure.
Uses standard administrative techniques to coordinate own work.
Product and process knowledge in different areas may differ but basic skills remain the same.
May act as mentor/resource to less experienced Administrators.
Acts as a support person and/or point of escalation for complex and difficult cases/clients.
Qualifications, Skills and Experience required:
Matric
2-3 years of experience in AML/KYC within time-sensitive remediation projects.
Strong understanding of the various elements of an AML/Compliance Program
Excellent communication skills
The ideal candidate must have an advanced working knowledge of Excel and Word
Multiple stakeholder management at mid-senior management level, including stakeholders from the business, client services and third party organisations.
Ability to work independently and with minimal supervision
Must be able to work well under pressure during tight deadlines
Strong attention to detail and organisational skills
Previous experience with the banking sector or investment management/funds industry.
Closing Date: 01 November 2024
The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit in question.
Old Mutual Limited is pro-vaccination and encourages its workforce to be fully vaccinated against Covid-19.
All prospective employees are required to disclose their vaccination status as part of the recruitment process.
Please refer to the Old Mutual's Covid-19 vaccination policy for further detail. Kindly note that Old Mutual reserves the right to reinstate the requirement to vaccinate at any point if it is of the view that it is imperative to do so.
#J-18808-Ljbffr