More jobs:
CDD Analyst
Job in
Sandton, 2172, South Africa
Listed on 2026-01-11
Listing for:
Bank of China Limited Johannesburg Branch
Contract
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Banking Operations
Job Description & How to Apply Below
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
- 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
- Entry level
- Full‑time
- Other
- Banking and Financial Services
Location:
Johannesburg, Gauteng, South Africa
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