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Customer Due Diligence Officer

FirstRand

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placeGaborone, South-East District home_workOn-site publicAggregated job · BW

eventPublished on Nov 07, 2026 · verifiedWe confirmed this when the job was aggregated

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About the job

Job Description Responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews to ensure that customer information is accurate, complete and compliant with regulatory r

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