Date | 2024-06-30 |
---|---|
Job Title | Quality Assurance Analyst (Aml, Dd, Edd And Compliance) |
Employer | More Information |
Salary | |
Category | Accounting Finance |
Location |
Gauteng / Johannesburg |
Job Summary
Attend client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: -any regulatory updates are communicated and implemented – issues arising from compliance monitoring are reviewed and addressed – conducting due dilligence /enhanced due dillegence review of existing clients – acting as a point of escalation with compliance related queries Focus on high risk/complex accounts Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes Professional communciation in both writing and verbally
Requirements:
Bcom degree/LLB degree 2-3 years experience
Quality Assurance Analyst (Aml, Dd, Edd And Compliance) position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2024-06-30 in the Accounting Finance category
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