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    CDD Analyst - Johannesburg, South Africa - Frogg Recruitment SA

    Frogg Recruitment SA
    Frogg Recruitment SA Johannesburg, South Africa

    Found in: Executive Placements ZA C2 - 1 day ago

    Frogg Recruitment SA background
    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.

    Please apply online.

    FROGG Recruitment