Lets Write Africa's Story Together!
Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.
Job Description
A Temporary employee in the Rest of Africa business.Key Tasks and Responsibilities
ANTI-MONEY LAUNDERING (AML) EXPECTATION
To formulate committal letters of discharges as a result of the requests from the different service providers.
The incumbent will be responsible for ensuring adherence to, implementation of, and adoption of Compliance, Anti-Money Laundering (AML), and Sanctions-related policies, procedures, and process requirements within Old Mutual and its subsidiaries. This includes execution of customer due diligence processes, ensuring compliance with Know-Your-Customer (KYC) standards, conducting ongoing and enhanced due diligence, and maintaining data quality. Additionally, the role involves identifying and monitoring potential AML, Sanctions, or Compliance breaches and unusual activities, and escalating these concerns to the Risk and Compliance Office for further action.
Qualifications: Minimum education:
Degree/ Diploma in Nursing
Diploma in insurance
Skills and Competencies
Skills
Analytical Thinking, Call Center, Communication, Computer Literacy, Customer Due Diligence (CDD), Customer Queries, Daily Reporting, Due Diligence, Enhanced Due Diligence, Insurance, Interpersonal Relationships, Invoices, Know Your Customer (KYC), Microsoft Excel, Microsoft Outlook, Negotiation, Nursing, Point of Service, Public Relations (PR), Reimbursement, Risk Compliance, School Admissions, Teamwork, VerificationCompetencies
Education
Diploma (Dip): Nursing (Required)Closing Date
17 December 2025 , 23:59The Old Mutual Story!