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Cdd Analyst
4 weeks ago
**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 managers in maintaining customer relationships.
Escalate discrepancies to AML Representative.
**FROGG Recruitment
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Cdd Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Frogg Recruitment Sa Full timeCDD 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...
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Cdd Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa FROGG Recruitment Full timeCDD AnalystA well-established client seeks a CDD Analyst with 2-4 years' experience.Salary: Market-related CTCMinimum 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...
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CDD Analyst
4 weeks ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCDD 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...
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CDD Analyst
4 weeks ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCDD 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...
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CDD Analyst
3 months ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCDD 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...
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CDD Analyst
2 months ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCDD 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...
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Due Diligence Analyst
4 weeks ago
Johannesburg, South Africa Kencorp Executive Search Full time**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 -...
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Due Diligence Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Kencorp Executive Search Full timeResponsibilities 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...
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Due Diligence Team Leader
4 weeks ago
Johannesburg, South Africa Kencorp Executive Search Full time**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 -...
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Compliance Supervisor
4 weeks ago
Johannesburg, South Africa Hogan Lovells Full timeKeen 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...
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Compliance Supervisor
21 hours ago
Johannesburg, South Africa Hogan Lovells Full timeKeen 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...
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Senior KYC Analyst
5 days ago
Johannesburg, South Africa Ebury Full timeEbury 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...
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Conflicts Analyst Assistant
4 weeks ago
Johannesburg, South Africa Hogan Lovells Full timeKeen 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...
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Conflicts Analyst Assistant
4 weeks ago
Johannesburg, South Africa Hogan Lovells Full timeKeen 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...
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Senior Kyc Analyst
2 weeks ago
Johannesburg, South Africa Ebury Full timeEbury 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...
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Senior Kyc Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa Ebury Full timeEbury 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...
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Conflicts Analyst Assistant
2 weeks ago
Johannesburg, Gauteng, South Africa Hogan Lovells Full timeKeen 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...
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Conflicts Analyst Assistant
2 weeks ago
Johannesburg, Gauteng, South Africa Hogan Lovells Full timeKeen 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...
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Conflicts Analyst Assistant
4 weeks ago
Johannesburg, South Africa Hogan Lovells Full timeKeen 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...
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Conflicts Analyst Assistant
3 weeks ago
Johannesburg, South Africa Hogan Lovells Full timeKeen 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...