Enhanced Due Diligence Analyst
Description
The main focus of the role is supporting our Anti Money Laundering activities, in particular to ensure we are able to identify and understand a customer’s source of wealth (SOW) and source of funds (SOF), and from that make a decision on their ongoing activity in line with regulations.
Responsibilities
- Undertake Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews of customers using open-source material, information and/or documentation provided by the customer, as well as customer data contained within internal systems.
- Contact customers via phone call and email in line with the communications plan.
- Document everything 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.
- Assist with other ad hoc tasks if/ when required.
- Utilise Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.
Requirements
- Fluent in English – strong written and verbal communication skills (required)
- Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields (required)
- Minimum of 12 months experience within AML environment (required)
- Strong understanding of regulations, processes, policies and procedures (required)
- Intermediate to advanced knowledge of Microsoft products (preferred)
- Compliance & Responsible Gambling Knowledge (preferred)
Benefits
- Supergrowth is real here. Our learning and development programmes give you the tools, training and opportunities to level up fast.
- Our Performance tool ensures you get meaningful feedback to support your development and superdrive your career.
- Our Employee Assistance Programme offers resources for you and your family.
- Free Daily Meal
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Employee Assistance Programme
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy