Quality Assurance Analyst (AML, DD and EDD)  

• Company Curiska - View more jobs
• LocationJohannesburg
• Job TypePermanent

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
Managing client services projects initiatives including...

3 days ago from: executiveplacements.com