Job Title
CDD AnalystEmployment Type
Full TimeExperience
2 to 4 yearsSalary
NegotiableJob Published
13 March 2024Job Reference No.
2843068057Job Description
CDD Analyst
A well-established client seeks a CDD Analyst with 2-4 years’ experience.
Salary: Market-related CTC
Minimum Requirements:
Bachelors Degree
2 years AML working experience in the banking industry
Implement and manage customer due diligence duties.
Ensure customer records are well maintained.
Assist relationship managers and account managers in maintaining customer relationships.
Escalate discrepancies to AML Representative.
Please apply online.
FROGG Recruitment