Enhanced Due Diligence Analyst
Digital Outsource Services • Cape Town, Western Cape, ZA
30+ days ago
Job description
- EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.* Assist with other ad hoc tasks if / when required.* Utilising Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.* Fluent in English – strong written and verbal communication skills* Degree / diploma or Certification in Risk Management, Compliance, Legal or related fields* Minimum of 12 months experience within AML environment* Strong understanding of regulations, processes, policies and procedures* Intermediate to advanced knowledge of Microsoft products* Compliance & Responsible Gambling Knowledge #J-18808-Ljbffr