Client Desirability Analyst Ii

2 weeks 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**:

- No Referral plan is assigned to this job



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