CDD AnalystA well-established client seeks a CDD Analyst with 2-4 years’ experience.Salary: Market-related CTCMinimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement 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
