Enhanced Due Diligence Analyst

Digital Outsource Services; Cape Town; On-site; ZAR 180,000 - 240,000; Full time

Job summary

Digital Outsource Services is seeking an EDD Analyst in Cape Town to monitor and action Deposit Limit Review Requests, Transaction Monitoring, and other triggers to determine whether enhanced due diligence is required. The role emphasizes strong English communication and regulatory knowledge.

You will utilise Tableau, Power BI, and other systems to assist in reviews and monitoring performance. At least 12 months in AML and a related degree or certification are required, with knowledge of

Qualifications

• Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields.
• Minimum of 12 months experience within AML environment.
• Strong understanding of regulations, processes, policies and procedures.
• Intermediate to advanced knowledge of Microsoft products.
• Compliance & Responsible Gambling Knowledge.
• Fluent in English – strong written and verbal communication skills.

Responsibilities

• EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.
• Assist with other ad hoc tasks if/ when required.
• Utilising Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.

Skills

Tableau

Power BI

AML experience

Regulatory knowledge

English communication

Risk management

Microsoft Office

Education

Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields

Tools

Tableau

Power BI

Microsoft Excel

CRM systems

Job description

* EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.* Assist with other ad hoc tasks if/ when required.* Utilising Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.* Fluent in English – strong written and verbal communication skills* Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields* Minimum of 12 months experience within AML environment* Strong understanding of regulations, processes, policies and procedures* Intermediate to advanced knowledge of Microsoft products* Compliance & Responsible Gambling Knowledge