Client Desirability Analyst Ii
2 weeks 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 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
-
Client Desirability Analyst
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Johannesburg, South Africa FirstRand Full timeJob Description 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 - Build working relationships across teams and functional lines to enhance work delivery, collaboration and...
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