Client Desirability Analyst Ii

4 days ago


Johannesburg, 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 in-line 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**:
**responsibilities**:

- Plan for value-added process improvements, initiatives and services to deliver on operational strategy and objectives and continuously review objectives and goals
- Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
- Participate in planned activities that are appropriate for own and employee development
- Prevent wastage and identify process improvements to contain and reduce costs
- Focus on providing optimal services and improving service delivery processes to meet or exceed customer expectations
- Ensure compliance to legislative and audit requirements and adherence to relevant processes
- Effect accurate client desirability decisions in line with Segment risk appetite
- Profile customers to determine business risk
- Ensure accurate decision making through quality reports in line with Client Desirability Risk Management (CDRM) standards
- Provide an administration service that meet time and quality standards and, includes reporting and updating of all relevant information



  • Johannesburg, 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 in-line with segment risk...


  • Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Client Desirability Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...


  • Johannesburg, 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 in-line with segment...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite - Provide an administration service that meet time and quality standards and, includes...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - The function is intended to partner with coverage in performing a desirability assessment on clients, by gathering knowledge of our clients, understanding the nature of their activities, analysis of client data and being able to understand our client's behaviour and evidence this...


  • Johannesburg, 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 analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - The Quantitative Analyst II is required to develop quantitative analytics products and models within a specified framework, and with mínimal guidance, to translate business requirements into tangible, creative solutions. To optimise processes, recommend enhancements and inform...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - The Quantitative Analyst II is required to develop quantitative analytics products and models within a specified framework, and with mínimal guidance, to translate business requirements into tangible, creative solutions. To optimise...

  • Credit Analyst

    4 days ago


    Johannesburg North, South Africa Network Recruitment (South Africa) Full time

    **Vacancy Reference Number**: Credit Analyst (Treasury) Johannesburg North, Gauteng R450 000 - R600 000 **Brief Description (Attention Grabber)**: DO NOT COPY THIS HEADING INTO PLACEMENT PARTNER - only copy description** This is your opportunity to become involved with a large calibre investment company, where you will be primed for growth and success as...

  • Client Executive

    3 days ago


    Johannesburg, South Africa Marsh Full time

    Advisory consults with clients on their service requirements, insurance needs and carriers, providing advice on emerging products and market conditions that impact insurance coverage. An Advisory Associate II makes an impact as a seasoned, professional individual contributor, ready to manage projects, work independently, help teammates thrive and collaborate...

  • Client Analyst

    16 hours ago


    Johannesburg, South Africa Nedbank Full time

    Career Stream - Investments - Leadership Pipeline - Manage Self: Technical **Job Purpose** - To assist the Client Coverage team responsible for the Power and Infrastructure, and Automotives, Transport, Freight and Logistics portfolio to create and increase revenue and economic profit from existing and new clients, through supporting their collaboration...

  • Investment Analyst

    1 week ago


    Johannesburg North, South Africa Network Recruitment (South Africa) Full time

    **Education**: - BCom Honours in Actuarial Science, Finance, Accounting or Engineering - Exceptional academic record (Distinctions, Cum Laude, Dean’s merit list etc) - CA(SA) or CFA **Job Experience & Skills Required**: - 3 - 5 years’ experience - Exceptional academic achievements during varsity and school - Highly analytical - Advanced modelling...

  • Procurement Analyst

    2 days ago


    Johannesburg, South Africa PSM Personnel Full time

    Procurement Analyst Procurement ~ Supply Chain Johannesburg North-Gauteng An excellent opportunity has arisen for an experienced innovative Procurement Analyst to join our client on a contract basis. You will play a key role in ensuring that you deliver a world-class service to different stakeholder Business units by providing dedicated procurement data...

  • Data Analyst

    4 days ago


    Johannesburg North, South Africa Communicate Recruitment Full time

    Opportunity available for a Data Analyst that is looking to take on his next challenge in data analytics. **Job & Company Description**: My client, an industry disruptor, is looking for a dynamic individual to form part of a team that will aim to innovate and revolutionize their sector by designing, implementing and improving data analytic techniques,...


  • Johannesburg, South Africa The Joblink Full time

    Contact person for this position: Amori Prinsloo Our client in the Information Technology Industry is urgently looking for the expertise of a Technology/Domain Specialist II to join their team. - Two or more years developing solutions in **Dynamics 365** including configuration, workflow and plug-in development are required. - 5 or more years working with...

  • Data Analyst

    1 week ago


    Johannesburg, South Africa Fides Recruitment Full time

    **Purpose** In this position, you will play a pivotal role in ensuring the delivery of a high quality, accurate and timely professional service to Bus/Competencies by ensuring successful completion of assigned analytics engagements, from start to finish, inclusive of preplanning and wrap up activities **Main Job Tasks and Responsibilities** - Conducts...


  • Johannesburg, South Africa iOCO Full time

    JOBNUMBER **iOCO03112** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are seeking a **Senior Client Service Analyst** to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including...


  • Johannesburg, South Africa Bayport Financial Services Full time

    The Quality Assurance Analyst is responsible for the measurement of compliance with established agent behaviour expectations. The analyst must provide measures to assist management in determining the customer’s overall experience with the contact event. They are also required to identify areas of service improvements and drive customer experience...


  • Johannesburg, South Africa IQbusiness South Africa Full time

    IQbusiness is a leading independent management consulting firm. We are looking for someone to join our Advanced Analytics Capability that has experience in predictive analytics or providing analytical inputs into financial and risk models. We are primarily looking for analysts who are able to programme in R, however SAS, SQL, VBA and Python will also be...

  • Scrum Master: Level Ii

    16 hours ago


    Johannesburg, South Africa PPS Recruitment Full time

    **Job Advert Summary**: The Scrum Master Level II is a leader and coach for other scrum masters and Agile Teams in Scrum, Kanban, and SAFe, ensuring that the agreed Agile processes are being followed. Senior Scrum Master works with other scrum masters to resolve high impact impediments that span multiple teams. S/he is an adept coach who creates the...