Client Desirability Analyst I – Johannesburg

Purpose

To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite.

Experience and Qualifications

Minimum Qualification – Relevant Certificate or Diploma
Preferred Qualification – Relevant certificate in Anti-Money Laundering (AML)
Experience – 1 to 3 years experience in a similar environment Basic knowledge on sanctions, screening and legislation

Responsibilities

Continuously assess own performance, seek timely and clear feedback and request training where appropriate
Provide an administration service that meet time and quality standards and, includes reporting and updating of all relevant information
Comply with relevant statutory, legislative, policy and governance requirements and adhere to processes and procedures related to area of specialisation
Address customer needs in order to meet or exceed customer expectations
Build and maintain stakeholder relationships
Act responsibly with work related resources to contribute to cost containment
Analyse and investigate suspicious payments or persons and activities and provide recommendations
Profile customers to determine business risk
Produce quality financial crime reports that enables business to make informed decisions