Century City, Cape Town, 7441, South Africa

Position

AML Analyst - Permanent, Full-time

Key Accountabilities

• Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector.
• Gain an understanding of the diverse corporate structures around the world used by fund investors.
• Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.
• Perform KYC on clients and investors in funds managed by Permian clients.
• Assist in the development and implementation of KYC policies and procedures.
• Ensure compliance with KYC regulations and internal policies.
• Prepare AML reports to clients.
• Prepare and report on KYC findings to Permian senior management.

Requirements