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CDD Analyst - 12M FTC (Multiple Hires)
- To be advised
- Fixed Contract, Full Time
- Closing in 8 days
- Nedbank Private Wealth
In this role, you will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews specifically focused on our network of partnered introducers and intermediaries, including Independent Financial Advisors (IFAs), Trusts, and Corporate Service Providers (CSPs). You will assess the integrity of these partners, assign risk ratings, and ensure compliance with regulatory and internal standards.
Proven experience in a similar CDD/AML role within financial services.
Strong understanding of AML, CDD, and EDD requirements, especially for IFAs, Trusts, and CSPs.
Experience conducting risk assessments and partner due diligence.
Familiarity with offshore finance and regulatory frameworks.
Corporate Governance knowledge and risk mitigation experience.
Ability to deliver high-quality service to internal and external clients.
Effective time management and ability to meet deadlines.
Strong interpersonal, organisational, and communication skills.
High attention to detail and ability to identify efficiency gains.
Up-to-date knowledge of financial sector developments.
Willingness to cross-skill and support wider teams.
Ability to work under pressure with a high degree of accuracy.
Apply via our careers portal: http://nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=90edf371-8427-4ee0-8533-4334834f41b7
