Are you a hardworking professional with expertise in Technical Support and Regulatory Compliance?
Join the team as a Technical Support Senior Administrator to contribute to our client’s mission of providing high-quality services to clients and internal investment operational teams.
We are seeking individuals educated to degree standard and/or holding a formal AML qualification acquired within the last four years.
As part of the Technical Support Department, you will collaborate cross-functionally to ensure adherence to internal and international regulatory policies and procedural requirements.
Your responsibilities will include reviewing client records for regulatory compliance, conducting risk assessments, collecting and assessing CDD/EDD, updating client records on the new iDCRM platform, and liaising with clients and introducers. Your role will ensure regulatory adherence, provide quality services, and support investment operations teams.
Adherence to the Company’s AML procedures and guidelines is essential, along with active involvement in various team and company projects. Upholding the Group’s values of Excellence, Integrity, and Innovation will be fundamental, driving you to deliver faultless service, operate with ethics and trust, and innovate for organizational advancement.
If you are looking to excel in regulatory compliance, service quality, and operational support, this role offers an exciting opportunity to make a significant impact within a dynamic and forward-thinking organization.
Apply now to be part of a team dedicated to excellence and innovation in the financial industry.
Call Christine 0846273603 or email Christine@cbpro.co.za
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