Due Diligence Analyst - Johannesburg
Responsibilities To review, approve and authorize the CDD Analysts work To ensure the quality of CDD Analyst's work is in line with the requirements To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies To organize trainings within the CDD team to uplift the knowledge and skills of the staff Other jobs and responsibilities assigned by the Branchs management Requirements Bachelor's Degree or above At least 5 years of AML working experience in the banking industry Excellent English proficiency in communication Applicants with ACAMS certification or local AML certification is an advantage Good knowledge of Microsoft Office Risk management: To control the operational risk, ML/TF/PF risk, compliance risk, and any other potential risks in the CDD/ODD process Attention to detail: To review the completeness and compliance of all the operation and documentation contained in the hard and soft copies (Quality assurance) Extensive knowledge about CDD processes and AML regulations: To update and improve CDD, ODD procedures and measures Good verbal and written communication skills To organize trainings within the CDD team to uplift the knowledge and skills of the staff Excellent time management and organisational skills
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