Premium Ad Insurance and Investments - Clerical Insurance Somerset West FULL TIME Job Summary Key Duties and Responsibilities: * Ensuring that client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. * Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. * Conduct client screening using our screening system and open-source searches. * Monitor and analyse the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified. * Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. * Assist in the development, implementation, and continuous improvement…

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