Busy working environment and lots of walking clients, time manage ment is vital a we target related. friendly working environment amongst co-workers. Enjoy educating my clients about the our banking products and introduce them to the digital channels.
• Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations • Improve and maintain AML/CTF policies and procedures to ensure effective CRM • Ensure compliance with regulatory framework put in place by local stakeholders • Aid in the improvement of tools to monitor, analyse, and report suspicious activity • Help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps.
Nedbank as being my first employment after graduating gave me the opportunity to grow as an individual and learn independency at a tender age. I am a hardworking individual who can work well under pressure thanks to Nedbank.