Cdd Analyst - Johannesburg, South Africa - FROGG Recruitment

FROGG Recruitment

Verified Company

Johannesburg, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

CDD Analyst
A well-established client seeks a CDD Analyst with 2-4 years' experience.

Salary:
Market-related CTC

Minimum Requirements:

Bachelors Degree

2 years AML working experience in the banking industry

Implement and manage customer due diligence duties.

Ensure customer records are well maintained.

Assist relationship managers and account managers in maintaining customer relationships.

Escalate discrepancies to AML Representative.

**FROGG Recruitment