CDD Analyst

Bank of China Limited Johannesburg Branch; Sandton; Vor Ort; ZAR 223.200 - 334.800; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

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

Kenntnisse

Customer due diligence

AML certification

Time management

Jobbeschreibung

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