A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The position offers full-time employment and is crucial for supporting relationship management in banking operations.#J-18808-Ljbffr
Aml & Cdd Analyst — Entry-Level (Johannesburg)
BANK OF CHINA LIMITED JOHANNESBURG BRANCH
sandton, sandton
Published 14 days ago
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