Due Diligence Analyst Jobs in Gauteng
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Quality Assurance Analyst/enhanced Due Diligence Analyst NEW
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- work closely with compliance te
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