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  • Posted: Mar 15, 2023
    Deadline: Not specified
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  • First National Bank (FNB) South Africa offers dynamic career paths, structured graduate development programs, and continuous on-the-job learning across banking, data science, IT, and client advisory roles

     

    Client Desirability Analyst C

    Purpose

    • To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment risk appetite, thereby mitigating incidence of financial crimes against the business.

    Experience and qualifications

    • Minimum Qualification - Relevant Bachelors Degree (eg Law, Risk Management, Criminology, Finance/Accounting)
    • Preferred Qualification - Certified through a formal Anti-Money Laundering (AML) progamme
    • Experience - 3 to 5 years experience in a similar environment

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to FNB South Africa on www.firstrandjobs.mobi to apply

    Build your CV for free. Download in different templates.

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