Consultant Onboarding Remediation

2 weeks ago


Johannesburg, Gauteng, 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

Job Description:

Job Description:

Client Remediation and Refresh

Responsible for all remediation projects

Perform gap analysis or transactional analysis for all clients

Perform client reviews on anniversary refresh as per AML Customer Lifecycle Standard

Update all relevant systems to ensure clients are fully remediated

Team Work and Self Development

Be an active participant in meetings and provide suggestions for ways of improving client service

Share best practices and specialist knowledge with the team to improve service delivery

Create supportive relationships with colleagues and create a sense of team spirit

Keep abreast of relevant training to the role including own regulatory training completion by due date

Maintain and continuously look for opportunities to further develop skills and knowledge base

Build a sound understanding of Relationship Banking knowledge

Demonstrate willingness and ability to perform to the very best to ensure personal alignment to Absa values and vision

Education and experience required/Recommend

Minimum NQF Level 6 or equivalent qualifications

2-3 years Banking experience with at least 1 years exposure in regulatory related functions

Knowledge and skills:
General banking understanding (including client and product knowledge)

Good understanding of KYC methodology, and regulatory framework

Knowledge of Remediation and Refresh Standards

Understanding of quality standards

Strong interpersonal and relationship skills

Education

National Diplomas and Advanced Certificates:
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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