CDD Compliance Admin — Client Onboarding & Screening
Job in
Centurion, 0014, South Africa
Listed on 2026-08-11
Listing for:
Momentum
Contract
position Listed on 2026-08-11
Job specializations:
-
Administrative/Clerical
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Finance & Banking
Job Description & How to Apply Below
Momentum in South Africa is seeking a diligent CDD Administrator to support the Compliance Due Diligence function. The role involves collecting, reviewing and managing client documentation to perform effective due diligence checks and risk ratings, in line with regulatory and internal policies.
This administrative, client-facing and back-office position requires clear communication, accuracy and attention to detail in a pressurized environment, with responsibilities spanning documentation
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