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Party Due Diligence Consultant - Fixed Term Contract Date: 23 Aug 2024
Location: Tygervalley, Western Cape, ZA
Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients' investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves on our superior products and solutions and high quality service. We offer a comprehensive range of investment solutions, designed to assist in the creation and preservation of wealth. Our offering encompasses local investments, including fixed term investments and investments with guarantees, international investments, retirement saving solutions, and retirement income solutions. While each solution has its own distinct purpose, they all share the world-class quality and commitment that have come to distinguish Glacier.
Job Purpose The primary purpose of the Party Due Diligence (PDD) consultant is to assist the Anti-Money Laundering team in developing the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence during the course of the business relationship.
Key Outcomes
The following outcomes will be expected to be achieved by the PDD consultant:
Review of alerts generated by screening tool case management system;Conduct manual screening (ad hoc requests);Investigate source of funds for clients;Escalate any alerts where either a final determination cannot yet be made or where any other escalation criteria are met;Performs adhoc and other related duties as assigned;Clear all alerts from the ongoing due diligence.Liase with stakeholders to ensure all necessary requirements/documents are on record Qualifications and Experience Relevant Tertiary qualification preferred 2 – 3 years Financial Services experience Exposure to a governance environment to your advantage Computer literacy (MS Office and MS Excel intermediate level)Client focusCultivates innovationDrive resultsAttention to detail & diligent information gatherer Managing workload & ability to thrive under pressure Attributes Teamwork Ability to work independently in a high paced environmentTeam player who contributes to growing and preserving team culture
Please submit your application via MyWorkSpace by 6 September 2024
Glacier is committed to excellence and striving towards Employment Equity.
The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South Africa. The Group's Employment Equity plan and targets will be considered as part of the selection process.
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