CDD Analyst

Bank of China Limited Johannesburg Branch

Sandton

On-site

ZAR 223,200 - 334,800

Full time

14 days+

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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

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