Due Diligence Analyst

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: The primary objective of the Sales Consolidation Team (SCT) is to provide high quality management of our client onboarding process. The team manage the process from contract request to product set up and therefore the SCT Sales Administrators play a key role in the client welcome process. They...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The primary objective of the Sales Consolidation Team (SCT) is to provide high quality management of our client onboarding process. The team manage the process from contract request to product set up and therefore the SCT Sales Administrators play a key role in the client welcome process. They will...

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...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

Job Family- Administration, Operations and Facilities Career Stream Administration, Transactional Processing and Production Leadership Pipeline Manage Self: Technical FAIS AffectedJob Purpose To provide quality and accurate business administrative support services to internal and external stakeholders enabling Nedbank to achieve its business...

**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 -...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - any regulatory updates are communicated and implemented - issues arising from...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

**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' 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...

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector. **Key Duties**: - Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence...

**Finance/Accounting ~ Legal** **JHB North, Johannesburg - Gauteng** ***: **ANTI - MONEY LAUNDERING (AML) ANALYST** **12 MONTHS FIXED TERM CONTRACT** **Johannesburg North** **Saler - Market Related** **Department - Risk & Compliance** **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due...

Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist in Johannesburg, you’ll play a vital role in protecting their corporate assets by...

CDD 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...

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...