Live · posted 1 weeks agoFull-time

Trade Due Diligence Analyst

Nedbank

Johannesburg, Gauteng

Salary not listed

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Job description

Job Req

147897

Closing Date

25 September 2026

Location

Lakeview

Job Purpose

To analyse, capture and highlight regulatory risk indicators related to high risk industries and trade due diligence in line with the groups standards to mitigate organisation industry risk.

Job Responsibilities

Highlight relevant risks pertaining to potential money laundering activities for high risk industries and trade due diligence in order to mitigate organisational and industry risk.
Review and assist clients with compiling regulatory questionnaires and supporting documentation to ensure compliance.
Liaise with stakeholders and provide feedback on timelines and outcomes to enable efficient onboarding with minimal negative client impact.
Investigate alleged unusual and/or suspicious transactions on local accounts and cross boarder transactions to ensure reporting is submitted to the relevant committees to comply with the organisations standards.
Stay abreast of developments in the relevant legislative and regulatory requirements to ensure personal and professional growth and organisation value with emphasis on high risk Industries and trade due diligence.
Identify innovative solutioning opportunities to enhance processes, systems and policies to improve client efficiency. Essential Qualifications - NQF Level

Matric / Grade 12 / National Senior Certificate Minimum Experience Level

Total number of years of experience:3-6 Years
Management experience as part of the above years:No experience required
Type of experience:AML (Anti Money Laudering), CFT (Combating of Finance Terrorist), Sanctions, High Risk Industries and Trade Due Diligence Technical / Professional Knowledge

Investigations
Time Management
Regulatory knowledge
Business Acumen
Business writing
Data Analysis and Interpretation
Governance Risks and Controls Behavioural Competencies

Continuous Improvement
Quality Orientation
Collaborating
Communication
Initiating Action
Planning and Organizing -

Please contact the Nedbank Recruiting Team at +27 860 555 566

Found on Indeed · Posted 1 weeks ago · Last checked 4 days ago

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Found on Indeed · Posted 1 weeks ago