Customer Due Diligence Analyst
at Robert Walters
Sandton, Gauteng, South Africa -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 12 Jul, 2024 | Not Specified | 13 Apr, 2024 | N/A | Time Management,Communication Skills,Due Diligence | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
An international bank, based in Johannesburg, is seeking a Due Diligence Analyst to work within the Customer Due Diligence team, where they would be responsible for implementing and managing Customer Due Diligence duties.
This company is a well-established organisation, and are seeking relevant applicants from Financial Services sector, who have a thorough understanding of exchange control, and have a proven track record of success within the field.
It presents a fantastic opportunity for individuals looking to join a renowned organisation that could provide an opportunity for career progression and growth.
KEY QUALIFICATION AND EXPERIENCE REQUIRED FOR THE CUSTOMER DUE DILIGENCE ANALYST:
- Bachelor’s degree or higher
- Minimum of 2 years of experience in AML compliance within the banking space
- Excellent communication skills
- Possession of ACAMS certification or an AML certification is preferred
- Strong knowledge of Microsoft Office applications
- In-depth knowledge and experience in Customer Due Diligence (CDD) processes and AML regulations.
- Effective time management and organizational skills: Implement Customer Due Diligence (CDD), Simplified Due Diligence (SDD), Enhanced Due Diligence (EDD), and sanction screening within specified timeframes.
KEY PERSONAL SKILLS:
- Self-starter
- Effective time management
- Highly motivated
- Displays high levels of integrity
- Constantly looking to develop
- Analytically strong
- Strong communication skills
- Forward thinking
Should you be an individual who is passionate about joining a business with plenty of room for growth, while also possessing the necessary credit analysis skill-set, please get in touch with us as soon as possible.
The hire will be made in line with the business’s EE policies.
An international bank, based in Johannesburg, is seeking a Due Diligence Analyst to work within the Customer Due Diligence team, where they would be responsible for implementing and managing Customer Due Diligence duties
Responsibilities:
- Execute and manage customer due diligence duties, including onboarding, ongoing due diligence, and terminating business relationships.
- Maintain accurate and up-to-date customer information, initiating internal approval processes as necessary.
- Ensure compliance with record-keeping obligations by maintaining well-organized customer records.
- Support relationship managers or account managers in maintaining customer relationships and escalate any discrepancies to the CDD Head or AML Representative.
- Perform other duties and responsibilities as assigned by branch management.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Sandton, Gauteng, South Africa