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Account Servicing Analyst (CDD Analyst)
- To be advised
- Permanent, Full Time
- Closing in 13 days
- Nedbank Private Wealth
In this role, you will be responsible for conducting customer due diligence (CDD) and know your customer (KYC) initiatives, ensuring that customer profiles are updated, accurate, and compliant with regulatory requirements. You will also support the resolution of issues identified during periodic reviews, investigations, or audits, and work closely with stakeholders to ensure risk mitigation and compliance standards are upheld.
Skills & Experience:
Proven track record working knowledge in a similar role.
A sound understanding of Personal and Corporate AML, CDD and EDD requirements needed for account on-boarding and ongoing client changes.
Experience within the offshore finance Industry, ideally in a trust and corporate services business.
Experience managing and/or performing reviews and risk assessments.
Apply via our careers portal: http://nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=6f4f9440-b3fa-4444-a9fa-336afcc6946d
