CDD Specialist - Boksburg
Network Finance
Reference: NFR002952-REM-1Are you a passionate CDD Specialist with a great academic track record? We want you An international bank is looking for a CDD Specialist 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. Ensure CDD Analyst's work is on par. Escalate discrepancies to CDD Head/AML Representative. Qualifications: Bachelors Degree 5 years AML working experience in the banking industry 2 years managerial/supervisory experience. If you are what we are looking for, apply today R 500000 - R 700000 - Annually
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