Talent.com
Bank of China Limited Johannesburg Branch
AML & CDD Analyst — Entry-Level (Johannesburg)Bank of China Limited Johannesburg Branch • Gauteng, ZA
Search for other jobs
AML & CDD Analyst — Entry-Level (Johannesburg)

AML & CDD Analyst — Entry-Level (Johannesburg)

Bank of China Limited Johannesburg Branch • Gauteng, ZA
30+ days ago
Job description

A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The position offers full-time employment and is crucial for supporting relationship management in banking operations. #J-18808-Ljbffr

Create a job alert for this search

AML & CDD Analyst — Entry-Level (Johannesburg) • Gauteng, ZA