Location: Tygervalley, Western Cape, South Africa
Company: Sanlam Investment Group
Date Posted: 17 July 2025
About Sanlam Investment Group
Sanlam Investment Group is one of Southern Africa’s largest and most diversified financial services firms, managing over R2 trillion in assets. As a Level 1 B-BBEE contributor, the firm delivers tailored investment solutions across asset classes, with a strong focus on impact investing and financial inclusion.
Purpose of the Role
To support the Anti-Money Laundering (AML) team in executing compliance processes, reviewing and maintaining KYC (Know Your Customer) documentation, and ensuring adherence to AML/CFT/CPF regulations, contributing to risk mitigation and regulatory compliance.
Key Responsibilities
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Assist with reviewing KYC documentation for compliance with FIC (Financial Intelligence Centre) guidelines
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Maintain accurate records and client profiles on AML systems
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Investigate and clear screening alerts from internal monitoring dashboards (ORMS, SIRON)
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Assist with risk rating of clients using Sanlam’s tools
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Support the Enhanced Due Diligence (EDD) process
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Help implement AML/CFT/CPF processes in line with compliance programmes and relevant laws
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Assist with regulatory projects and reporting
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Create and maintain Standard Operating Procedures (SOPs)
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Support the Money Laundering Reporting Officers in meeting deadlines
Minimum Qualifications and Experience
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Grade 12 / Matric
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2–3 years of relevant administrative or compliance experience
Knowledge and Skills
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Familiarity with compliance monitoring and risk management processes
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Strong administrative and documentation skills
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Working knowledge of business processes and services
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Understanding of AML/CFT/CPF regulatory frameworks
Personal Attributes
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Communicates effectively
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Makes sound decisions independently
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Action-oriented and detail-focused
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Optimizes work processes
Core Competencies
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Cultivates innovation
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Customer-focused
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Results-driven
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Collaborates well within a team
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Demonstrates resilience
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