KYC Remediation Pro: AML Compliance & Data Integrity

Old Mutual Life Assurance Company (SA) Ltd (PFA); Cape Town; On-site; ZAR 320,000 - 460,000; Full time

Job summary

Old Mutual Life Assurance Company (SA) Ltd (PFA) is seeking an administrator with AML/KYC remediation experience in Cape Town. The role focuses on client verification, data remediation and reporting, working to tight deadlines and quality standards.

The candidate will handle data collection, document preparation, and compliance with regulatory codes while coordinating with multiple stakeholders. Matric and strong Excel/Word skills are required.

Qualifications

• Matric
• 2-3 years AML/KYC experience in remediation projects.
• Strong understanding of AML/Compliance Program elements.
• Excellent communication skills

Responsibilities

• Perform client identification and verification on Financial Intermediary relationships, including individuals and entities.
• Supports the business with all aspects of data remediation.
• Ensure data quality standards are adhered to and support review of outstanding audit actions.
• Follows standardised processes and provides administrative support in line with normal business functioning.
• Delivers on daily production standards and adheres to service and quality standards.
• Provides an indirect service to customers and intermediates.
• Mentions mentor/resource to less experienced Administrators and acts as escalation point for complex cases.

Skills

Accounting

Action Planning

Budget Management

Calendar Coordination

Computer Literacy

Data Analysis

Database Reporting

Data Compilation

Data Interpretations

Executing Plans

Financial Acumen

Management Reporting

Numerical Aptitude

Oral Communications

Report Review

Education

NQF Level 4 - Grade 12, School leaving Certificate, National or Occupational Certificate or equivalent

Job description

Old Mutual Life Assurance Company (SA) Ltd (PFA) is seeking an administrator with AML/KYC remediation experience in Cape Town. The role focuses on client verification, data remediation and reporting, working to tight deadlines and quality standards.

The candidate will handle data collection, document preparation, and compliance with regulatory codes while coordinating with multiple stakeholders. Matric and strong Excel/Word skills are required.