AML Enhanced Due Diligence Analyst - SOW/SOF Insight

DigiOutsource; Cape Town; On-site; ZAR 350,000 - 520,000; Full time

Benefits offered by this job

Free Daily Meal

Free On-Site Gym

Medical Aid Subsidy

Group Life Cover

Retirement Annuity Subsidy

Job summary

DigiOutsource, part of Super Group, seeks an AML professional to perform Enhanced Due Diligence reviews of customers to assess source of wealth and funds in line with regulations. You will leverage open-source information and internal data, communicating with customers and documenting every step in the system.

The role requires at least 12 months in AML, a solid understanding of regulatory requirements, and proficiency with Microsoft tools, Tableau and Power BI.

Qualifications

• Fluent in English with strong written and verbal communication skills.
• Degree, diploma or certification in Risk Management, Compliance, Legal or related field.
• Minimum 12 months experience within AML environment; strong understanding of regulations, processes, policies and procedures.

Responsibilities

• Undertake Enhanced Due Diligence reviews of customers using open-source material and information from customers and internal systems.
• Contact customers by phone/email per communications plan; document all activity in the task management system.
• Escalate customers who do not meet affordability and responsible gambling requirements.
• Monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.
• Utilise Tableau, Power BI and other systems to assist in conducting reviews and monitor performance.

Skills

English proficiency

Analytical thinking

Regulatory understanding

Education

Risk management/compliance/legal qualification

Tools

Tableau

Power BI

Microsoft Office

Job description

DigiOutsource, part of Super Group, seeks an AML professional to perform Enhanced Due Diligence reviews of customers to assess source of wealth and funds in line with regulations. You will leverage open-source information and internal data, communicating with customers and documenting every step in the system.

The role requires at least 12 months in AML, a solid understanding of regulatory requirements, and proficiency with Microsoft tools, Tableau and Power BI.