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AML Manager
PRESCIENT
onsite
Westlake, Cape Town
About this role
AML Manager
DUTIES & RESPONSIBILITIES
- Serve as the primary escalation point for a comprehensive range of AML/KYC activities, while overseeing daily AML/KYC operations performed by the Onboarding team within Investor Services.
- Lead the Onboarding team’s daily functions, ensuring all deliverables are completed with accuracy and punctuality, and consistently uphold outstanding service standards for clients and internal stakeholders by minimising errors and delivering high-quality results.
- Review, complete, and update checklists and system records to confirm task completion and seamlessly adapt to evolving workflows.
- Ensure investor screening and ongoing monitoring are performed with precision and within required timeframes, facilitating prompt communication or escalation of issues from the Onboarding team to internal and external stakeholders as needed.
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