Aml Analyst Jobs in Johannesburg, Gauteng
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Quality Assurance Analyst (aml, Dd, Edd And Compliance)
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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