Coming Soon!
| Title: | Technical Support Senior Administrator |
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| Max Salary: | 32000 | ||
| Decription: | Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. Our client is an international group offering a full suite of financial and investment solutions. A strong and detailed knowledge of AML / CFT regulation to international standards will be required. Requirements: • Relevant degree with a formal AML qualification obtained within the last 4 years. • Ability to interpret AML / CFT regulatory obligations and apply in a practical and pragmatic manner. • Experience conducting customer due diligence and enhanced due diligence processes. • Ability to identify and assess high risk indicators and mitigation through client risk assessment. • Strong IT skills • Outstanding verbal and written communication in English. If you meet all the above requirements and you are ready to take on a new exciting opportunity then email your CV to cvs4morag@therecruiters.co.za. Kindly note only short listed candidates will be contacted. |
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| General Requirements: | |||
| Location | Cape Town | ||
| Consultant: | Morag Wallace | ||
| Email: | cvs4morag@therecruiters.co.za | Share This Job | |