Due Diligence Analyst Jobs in South Africa

Quality Assurance Analyst/enhanced Due Diligence Analyst

Johannesburg

• 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 te

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Senior Deal Maker Sandton

 Talentcru

South Africa

reviews on all due diligence disciplines. Training, mentoring and coaching of Business Analysts and Dealmakers

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Senior Dealmaker - Automotive And Transport Equipment

Sandton

 Negotiable

on all due diligence disciplines.