Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To ensure that customer records are well maintained in compliance with record‑keeping duties To assist relationship managers or account managers to maintain the customer relationship, and to escal the discrepancies to the CDD Head/AML Representative Other tasks and responsibilities assigned by the branch’s management Requirements Applicants with ACAMS certification or local AML certification preferred Minimum of 2 years working experience Able to implement CRR, SDD, EDD, sanction screening within the stipulated timeframe Seniority Level Entry level Employment Type Full‑time Job Function Other Industries Banking and Financial Services Location: Johannesburg, Gauteng, South Africa #J-18808-Ljbffr
Cdd Analyst
BANK OF CHINA LIMITED JOHANNESBURG BRANCH
sandton, sandton
Published 14 days ago
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