Head of CDD - Soweto
Network Finance
Reference: NFR002798-KM-1Calling all driven and dedicated CDD and AML professionals with an impressive academic background – an unparalleled opportunity awaits you We are on the lookout for top-tier talent to join the esteemed team at an international bank's Johannesburg office as a pivotal Head of CDD.Are you ready to step into a role where your expertise will make a tangible impact? If so, read on to discover more about this exciting opportunity.Duties: Implement and manage customer due diligence duties. Operational risk, ML/TF/PF risk, compliance risk CDD processes and AML regulations Training and transfer knowledge on AML/CFT Money Laundering/Terrorist Financing/Proliferation Financing (ML/FT/PF) risks Conduct AML Representative responsibilities in Banking Department Qualifications: Bachelor’s degree ACAMS (studying or obtained) AML certification Experience: Min 6 years AML experience in the CIB space 2 years managerial experience (managing a min of 3 people) If you are what we are looking for, apply today R 500 000 - R 750 000 - Annually
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