CDD Analyst

1 month ago

Johannesburg, South Africa FROGG Recruitment Full time

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 managers in maintaining customer relationships.

Escalate discrepancies to AML Representative.

 

Please apply online.

FROGG Recruitment

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