Client Desirability Analyst

2 weeks ago


Johannesburg, Gauteng, South Africa FirstRand Full time
About us, purpose, experience and qualifications

about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

purpose:

  • To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements inline with segment risk appetite, thereby mitigating incidence of financial crimes against the business

experience and qualifications:

  • Minimum Qualification
  • Relevant Bachelors Degree (eg Law, Risk Management, Criminology, Finance/Accounting)


Preferred Qualification
  • Certified through a formal Anti-Money Laundering (AML) progamme
  • Experience 3 to 5 years experience in a similar environment
    additional requirements:
  • This is a contract role.


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