Client Desirability Analyst I
7 months ago
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 requirements with a focus on determination of overall client desirability in-line with segment risk appetite.**experience and qualifications**:
- Minimum Qualification - Relevant Certificate or Diploma
- Preferred Qualification - Relevant certificate in Anti-Money Laundering (AML)
- Experience - 1 to 3 years experience in a similar environment Basic knowledge on sanctions, screening and legislation**additional requirements**:
- No Referral plan is assigned to this job
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