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Client Review Support Officer (CDD Analyst) - 12M FTC
- To be advised
- Fixed Contract, Full Time
- Closing in 15 days
- Nedbank Private Wealth
The role holder will be required to draw upon existing banking experience and bring together all aspects of a Client Review and on boarding process. It is anticipated that this will be a busy role with experience, attention to detail and an understanding of AML/CTF requirements being key.
Previous experience working in an account opening or similar skilled role.
A sound understanding of Personal and Corporate AML, CDD and EDD requirements needed for account on-boarding and ongoing client changes.
Apply via our careers portal: http://nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=cc2b7f70-9162-4356-b6ab-987f937e85ef
