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

apartmentCuriska placeJohannesburg calendar_month 

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
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