Job TitleManager: EDD & Customer Screening 1 (Pipeline)Job LocationWestern Cape, StellenboschDeadlineJanuary 03, 2025Quick Recommended LinksJobs by LocationJobs by IndustriesPurpose StatementTo manage the Anti Money Laundering (AML) Enhanced Due Diligence (EDD) and Customer Screening (CS) functions, performing high risk customer detection and remediation through customer screening and enhanced due diligence in accordance with Capitec's risk based approach, thereby identifying and remediating risks as well as complying with legislated and regulatory AML requirements.ExperienceMinimum: 5+ years' AML related experience within a financial / banking environment where judgement, decision making and assessment in respect of AML has been part of the role.Ideal:Specific EDD investigative experience1 years' experience or more in investigations in AML, forensics or fraudExperience of leading a team to deliver results and achieve targets or SLAsQualificationsMinimum:Bachelor's Degree in Commerce or Business AdministrationGrade 12 National Certificate / Vocational QualificationsIdeal or Preferred:Honours Degree in Commerce or Business AdministrationKnowledgeMinimum:Comprehensive knowledge of regulations pertaining to anti-money laundering and combating of terrorist financingCustomer screening proceduresMoney laundering and terrorist financing typologiesPractical regulatory and compliance landscapeBusiness and commercial awarenessEnhanced Due Diligence proceduresPeople management principlesKnowledge of and ability to prevent or report money laundering and sanctions-related activities in banking and financial services industryIdeal:Knowledge of the Capitec Bank environmentBasic principles of budgetingLeadership practicesInvestigatory techniquesSkillsInterpersonal & Relationship management SkillsInfluencing SkillsManagement skillsProblem solving skillsDecision making skillsBanking Jobs
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