Analyst Kyc Cibw Ops

2 weeks ago

Cape Town, Western Cape, South Africa Absa Bank Limited Full time
Bring your possibility to life Define your career with us

  • With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary


Are you in Cape Town? An exciting opportunity exists within the CIB Client Onboarding team for an Analyst KYC who will be involved in the 1st and 2nd tier checking, validation, control and reporting of all requirement in the Regulatory Know Your Customer (KYC) and Anti-Money Laundering and Sanctions process and procedures for all client relationships in accordance with regulatory requirements, policy guidelines, business rules and legal framework.


Job Description:

Key Accountabilities

  • Check documentation/ mandates to ensure it is correct first time in terms of KYC Regulatory, Business, Legal and Audit Requirements and if not correct full provide full details to the front line in terms of requirements so as to ensure compliancy.
  • Check and validate files prepared by front line on a trigger event as described in terms of Absa's regulatory policies and framework. Be alert for any information that could be considered suspicious and bring these to the attention of the RE / OB and the KYC Manager. Monitor and control assigned pending matters, e.g. following up on diary dates set for the remediation of noncompliant customer files, etc.
Education and Experience Required

  • NQF Level 5: Diploma in Commerce, Legal or Risk
  • Minimum 2 years working experience in a Corporate and Business Bank Environment
Education

Higher Diplomas:
Business, Commerce and Management Studies (required)

  • Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

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