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Client Desirability Analyst

First National Bank (FNB)
GautengSouth Africa
17 days0 Applicants
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Oops! It seems this job from First National Bank (FNB) has expired

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  • 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) programme
  • Experience - 3 to 5 years experience in a similar environment
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About the company

FNB is a large financial services conglomerate, which trades on the Johannesburg Securities Exchange, and is also a division of FirstRand.

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