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 m...