Toggle navigation
Login
Register
Jobs in
Go!
Quality Assurance Analyst (AML, DD and EDD) - 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
wotk closely with compliance team to ensure:
-any regulatory updates are communicated and implemented
- issues arising from compliance monitoring are reviewed and addressed
- conducting due dilligence /enhanced due dillegence review of existing clients
- acting as a point of escalation with compliance related queries
Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
Professional communciation in both writing and verbally
Requirements:
2-3 years experience
Apply Now
Share this job with someone you think should apply!
Facebook
Whatsapp
Related Jobs
Quality Assurance Analyst/Enhanced Due Diligence Analyst - Johannesburg
...
Quality Assurance Analyst (Financial Services) - Johannesburg
...
UK Compliance Onboarding Specialist - Johannesburg
...
Quality Assurance Officers (x 3 Wits RHI) - Hillbrow
...
Quality Assurance Officer Hillbrow, South Africa - Hillbrow
AJ Personnel
...
Want to do another search?
Jobs in
Go!