CDD Analyst - Krugersdorp
Network Finance
Reference: NFR002830-REM-1Are you a passionate CDD Analyst with a great academic track record? We want you An international bank is looking for a CDD Analyst to join their ranks in the Johannesburg office.Duties: Implement and manage customer due diligence duties. Ensure customer records are well maintained. Assist relationship managers and account managers to maintain customer relationships. Escalate discrepancies to CDD Head/AML Representative. Qualifications: Bachelors Degree 2 years AML working experience in banking industry If you are what we are looking for, apply today R 300000 - R 450000 - Annually
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