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Aml Analyst

2 weeks ago

Cape Town, South Africa iLaunch Full time

Assist with customer due diligence process and record keeping

Screening of clients as well as assisting with excit processes of clients

Offshore account opening

AML due dilligence and monitoring

Matric

Diploma or Degree

2 - 3 Years Anti Money Laundering processes and client due diligence expeirence

Excellent communication skills

Be familiar with FATCA onboarding process

Advanced Computer Skills