Junior Monitoring Administrator (Financial services) - AML/FICA/EDD

Job Description: An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the business is able to deliver outstanding services. Skills & Requirements: Essential: BCOM graduate - finance/economics Hard working Excellent administration and interpersonal skills Capability to work under pressure in order to meet deadlines Impeccable attention to detail Proficiency in Microsoft Office, particularly Word and Excel Ability to work individually and as part of a team Preferred: Awareness of anti-money laundering and know your client/due diligence requirements The Role: Deal with potential fraudulent matches liase with amangement regarding potential matches review data and investigate to discount potential matches Filing and scanning provide adminstrative assistance

Location: Johannesburg, ZA

Posted Date: 11/22/2024