Job Description
With assets under management and administration of more than R200 billion, we offer a comprehensive and integrated suite of wealth management solutions.These include equity, retirement and offshore investment portfolios, fiduciary and tax services, an equity-backed finance offering, a global stockbroking service and derivatives trading. At Sanlam Private Wealth, our clients are at the core of everything we do. For this reason, we employ people with passion – individuals who thrive in an entrepreneurial, high-energy environment. Sanlam Private Wealth is part of the Sanlam Investments Group, a leading investment and wealth management business in South Africa, Sub-Saharan Africa, Australia and Europe.
Responsibilities + Skills
Education
Validating and verifying KYC documentation.Compiling AML Refresh Packs.Utilizing internal and external databases for research and due diligence purposes.Identifying, investigating, and escalating potential and confirmed Politically Exposed Persons and other high-risk entities.
Experience
