South Africa Job Openings
Shoprite Group
KYC/AML Verification Agent
Brackenfell
FULL TIME
October 31, 2024
Closing Date
2024/11/07
Reference Number
SHO241031-3
Job Title
KYC/AML Verification Agent
Job Type
Permanent
Location - Country
South Africa
Location - Province
Western Cape
Location - Town or City
Brackenfell, Cape Town
Purpose of the Job
Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential fines and penalties.
Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early.
Customer Trust: Enhances the institution’s reputation by ensuring safe and secure financial operations, increasing customer trust.
Improved Data Integrity: By accurately verifying customer data, these roles contribute to maintaining the quality and accuracy of customer records, which is essential for making risk assessments.
Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early.
Customer Trust: Enhances the institution’s reputation by ensuring safe and secure financial operations, increasing customer trust.
Improved Data Integrity: By accurately verifying customer data, these roles contribute to maintaining the quality and accuracy of customer records, which is essential for making risk assessments.
Job Advert Details
Job Category
Finance
Job Objectives
- Compliance Administration
- Transaction Monitoring
- Clearing of all Politically Exposed Persons / Prominent Influential Person
- KYC – FICA
- EDD and CDD verification
- Complaints handling in line with Regulatory requirements SLA’s and Risk
- MMA Governance
- Bank / FSCA / FIC reporting
- Queries and Disputes relating to KYC - FICA
- Proactive approach during critical campaign peaks.
- Customer Communication
Qualifications
- Grade 12 (Matric)
- Clear Credit and Criminal Record
Experience
- Customer / Business /Compliance Support
- Good Understanding – FICA – KYC - AML – EDD and Risk processes
- Understand Customer and Compliance needs.
- Experience in Financial Institution Banking and Insurance (Advantageous)
Knowledge and Skills
- Neutral accent essential with excellent verbal and written English communication skills
- Confidence and creditability with the ability to articulate in a clear and concise manner
- Computer literacy to operate customer related information system
- Complaints resolution by using active listening and communication skills
- Embraces change whilst remaining productive and positive
- High degree of accuracy, to provide quality service to the business
- High degree of patience and assertiveness with excellent rapport-building skills
- Show positive involvement in team activities
- Willing to accept and learn from feedback
- Quality driven and takes pride in their work
- Maintains effective Time Management
- Dedicated and committed to performance outputs and regulatory outputs
- Self motivated individual that takes ownership and can think logically
Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early.
Customer Trust: Enhances the institution’s reputation by ensuring safe and secure financial operations, increasing customer trust.
Improved Data Integrity: By accurately verifying customer data, these roles contribute to maintaining the quality and accuracy of customer records, which is essential for making risk assessments.
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We regret to inform you that this job opportunity is no longer available as it has expired
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