CDD Analyst - Boksburg
Frogg Recruitment SA
Description CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements: Bachelors Degree 2 years AML working experience in the banking industry Implement and manage customer due diligence duties. Ensure customer records are well maintained. Assist relationship managers and account managers in maintaining customer relationships. Escalate discrepancies to CDD Head/AML Representative. Please apply online. FROGG Recruitment We offer Medical Aid Contribution, Provident Fund Contribution, Annual Bonuses
Apply Now
Facebook
WhatsappRelated Jobs
Senior Accountant Johannesburg, South Africa - Johannesburg
Frogg Recruitment SA
...
Casino Risk Specialist - Johannesburg
...
Senior Property Analyst Gauteng - Gauteng
Job Crystal
...
Senior Property Analyst - Gauteng
Job Crystal
...
Operations Manager: Fraud and Risk - Johannesburg
...