Party Due Diligence Consultant - Fixed Term Contract

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Sanlam with the position of Party Due Diligence Consultant - Fixed Term Contract - Sanlam which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Party Due Diligence Consultant - Fixed Term Contract - Sanlam below matches your qualifications. Good Luck: D

Who are we? The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial planning, life- and disability insurance, credit solutions, savings and investments, retirement and fiduciary services that can be accessed through various platforms. Job Purpose The primary purpose of the Party Due Diligence (PDD) consultant is to assist the Anti-Money Laundering team in developing the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence during the course of the business relationship. Key Outcomes The following outcomes will be expected to be achieved by the PDD consultant:

• Review of alerts generated by screening tool case management system;
• Clearing the Identity Match queue
• Conduct manual screening via Online Questionnaire (ad hoc requests);
• Conduct an analysis on all medium risk transaction, record the analysis and close the alert.
• Investigate source of funds for clients;
• Escalate any alerts where either a final determination cannot yet be made or where any other escalation criteria are met;
• Performs adhoc and other related duties as assigned;
• Investigate Section 27 requests from SLS AML Office
• Analyse and release annual baseline screening clients
• Clear all alerts from the ongoing due diligence.
• Liase with stakeholders to ensure all necessary requirements/documents are on record

Qualifications and Experience

• Relevant Tertiary qualification preferred
• 2 - 3 years Financial Services experience
• Exposure to a governance environment to your advantage
• Computer literacy (MS Office and MS Excel intermediate level)

Competencies

• Client focus
• Cultivates innovation
• Collaborates
• Being resilient
• Drive results
• Attention to detail & diligent information gatherer
• Managing workload & ability to thrive under pressure

Attributes

• Positive enthstic attitude
• Teamwork
• Can-do attitude
• Performance driven
• Ability to work independently in a high paced environment
• Team player who contributes to growing and preserving team culture

Please submit your application via MyWorkSpace by 13 March 2025. Glacier is committed to excellence and striving towards Employment Equity. The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South Africa. The Groups Employment Equity plan and targets will be considered as part of the selection process.

Information :

• Company : Sanlam
• Position : Party Due Diligence Consultant - Fixed Term Contract
• Location : Tygervalley, Western Cape
• Country : ZA

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Party Due Diligence Consultant - Fixed Term Contract job info - Sanlam Tygervalley, Western Cape above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Party Due Diligence Consultant - Fixed Term Contract job info - Sanlam Tygervalley, Western Cape in 2025-03-06 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.