Cdd Analyst

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years' experienceSalary:Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in maintaining...

Responsibilities To review, approve and authorize the CDD Analyst's work To ensure the quality of CDD Analyst's work is in line with the requirements To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies To organize trainings within the CDD team to uplift the knowledge and skills of the staff Other jobs and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Onboarding AnalystLocation: Ebury Johannesburg office basedEbury has high standards when it comes to...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.OVERVIEWThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.SUMMARYThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.PurposeThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.PurposeThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

**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...

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in...

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in...

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...

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...

**Responsibilities** - To review, approve and authorize the CDD Analyst’s work - To ensure the quality of CDD Analyst's work is in line with the requirements - To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies - To organize trainings within the CDD team to uplift the knowledge and skills of the staff -...

**Responsibilities** - To review, approve and authorize the CDD Analyst’s work - To ensure the quality of CDD Analyst's work is in line with the requirements - To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies - To organize trainings within the CDD team to uplift the knowledge and skills of the staff -...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. PURPOSE The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst and Compliance Coordinators within the...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. PURPOSE The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst and Compliance Coordinators within the...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Onboarding Analyst  Location: Ebury Johannesburg office based Ebury has high standards when it...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. SUMMARY This position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. OVERVIEW This position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury Johannesburg office based** Ebury has high standards...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose This position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose This position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and...

**Job**: Institutional Banking **Primary Location**: Africa & Middle East-South Africa-Johannesburg **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 18/Mar/2024, 7:49:29 AM **Unposting Date**: 25/Mar/2024, 6:59:00 PM **The Role Responsibilities**: - Lead the origination and client relationship management for a portfolio of...

**Pays** Afrique du Sud **Lieu** South Africa **Lieu de travail** JOHANNESBURG-BIERMANN AV(ZAF) **Société employeur** TotalEnergies Marketing South Africa (Pty) Ltd **Domaine** Finance **Type de contrat** CDD **Durée du contrat** 6 **Expérience** Minimum 3 ans In executing this function, the incumbent will be responsible for the...