Party Due Diligence Consultant JG 8 - 12 Months Fixed Term Contract

Date: 7 Jul 2026

Location:

Tygervalley, Western Cape, ZA

Company: Sanlam Group

Who are we?

Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves on our superior products and solutions and high quality service. We offer a comprehensive range of investment solutions, designed to assist in the creation and preservation of wealth. Our offering encompasses local investments, including fixed term investments and investments with guarantees, international investments, retirement saving solutions, and retirement income solutions. While each solution has its own distinct purpose, they all share the world-class quality and commitment that have come to distinguish Glacier.

Job Purpose

The primary purpose of the Party Due Diligence (PDD) consultant is to assist the Anti-Money Laundering team in developing the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence during the course of the business relationship.

Key Outcomes

The following outcomes will be expected to be achieved by the Party Due Diligence Consultant:

Review of alerts generated by screening tool case management system;
Analyse and release annual baseline screening clients
Clearing the Identity Match queue
Conduct manual screening via Online Questionnaire (ad hoc requests);
Conduct an analysis on all medium risk transaction, record the analysis and close the alert.
Investigate source of funds for clients;
Escalate any alerts where either a final determination cannot yet be made or where any other escalation criteria are met;
Liase with stakeholders to ensure all necessary requirements/documents are on record
Performs adhoc and other related duties as assigned;

Qualifications and Experience

Relevant Tertiary qualification preferred
2 – 3 years Financial Services experience essential
Exposure to a governance environment essential
Computer literacy (MS Office and MS Excel intermediate level)

Competencies

Client focus
Cultivates innovation
Collaborates
Being resilient
Drive results
Attention to detail & diligent information gatherer
Managing workload & ability to thrive under pressure

Attributes

Positive enthusiastic attitude
Teamwork
Can-do attitude
Performance driven
Ability to work independently in a high paced environment
Team player who contributes to growing and preserving team culture

Turnaround time

Closing Date: 15 July 2026

The shortlisting process will only start once the application due date has been reached. The time taken to complete this process will depend on how far you progress and the availability of managers.

Our commitment to transformation

Closing Date: 15 July 2026

Glacier is committed to excellence and striving towards Employment Equity.

The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South Africa. The Group's Employment Equity plan and targets will be considered as part of the selection process.