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Compliance Operations Officer- 12 Month Fixed Term
2 weeks ago
CORE PURPOSE OF THE JOB
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures.
Ongoing Due Diligence
- To review all FICA documentation on existing customers dealings.
- To ensure customers details are accurate and up to date.
- To ensure all existing clients FICA status is captured correctly according to their dealings with the bank.
- To request confirmation of details from clients by contacting them.
- To update CIFS, upload ODD Documents and send to COB team for approval.
- To block all accounts where ODD could not be concluded.
- To assist Branches with ODD Queries.
Administration
- Address/assist Branch FICA queries.
- Attends to ad hoc administration requirements as and when required.
QUALIFICATIONS
- Minimum
- Matric / Certificate in Banking or similar
PREFERRED EXPERIENCE
- Minimum
- FICA experience required.
KNOWLEDGE
- Banking systems
- FICA
Please ensure you attach the following:
- Matric certificate
- Academic records & any relevant qualifications
- Copy of ID
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