AML & CDD Analyst — Entry-Level (Johannesburg)

Bank of China Limited Johannesburg Branch; Sandton; On-site; ZAR 223,200 - 334,800; Full time

Job summary

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.

Qualifications

• ACAMS certification or local AML certification preferred.
• Minimum of 2 years of working experience in relevant fields.
• Ability to implement CRR, SDD, EDD, and sanction screening.

Responsibilities

• Implement and manage customer due diligence duties.
• Maintain accurate customer information and initiate approvals.
• Ensure compliance with record‑keeping duties and manage records.

Skills

Customer due diligence

AML certification

Time management

Job description

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.