Junior AML Analyst and Legal Assistant - Western Cape

Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk management and compliance matters with financial crime as a key focus area.

Job Specification

Key Responsibilities: Initiate communication with prospective clients regarding CDD requirements. Collate, review, assess and capture CDD documentation and information ensuring it is appropriate for the relevant risk rating. Perform screening, risk rating and EDD (when required). Compile and refer EDD file (when required). Maintain current CDD/EDD database in line with Wauko’s standards. Identification of any related risks and escalate to management when appropriate. Submit regulatory reports. Assist with compilation of beneficia...