Client Desirability Analyst

Job Description Hello Future Client Desirability Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Hello Future FirstRand Screening Services Client Desirability Risk Analyst Welcome to FirstRand and FNB, the home...

Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite Hello Future FirstRand Screening Services Client Desirability Risk Analyst D Welcome to...

Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite Hello Future FirstRand Screening Services Client Desirability Risk Analyst D Welcome to...

Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business - Build working relationships across teams and functional lines to enhance work delivery, collaboration and...

About us, purpose, experience and qualifications **about us**: **purpose**: The function is intended to partner with coverage in performing adesirability assessment on clients, by gathering knowledge of our clients,understanding the nature of their activities, analysis of client data and beingable to understand our client’s behaviour and evidence this...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To lead and supervise a team of Client Desirability Analysts in order to ensure they achieve productivity, quality and control targets for Group...

Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Hello Future FirstRand Screening Services Client Desirability Risk Analyst Welcome to FirstRand and FNB, the home...

Job Description To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite - Provide an administration service that meet time and quality standards and, includes...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment risk...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting...

Job Description To lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetite Hello Future Client Desirability Team Lead Welcome to FNB, the home of the #changeables. We design for the...

About us, purpose, experience and qualifications **about us**: **purpose**: - To plan and manage the Client Desirability operations and implement the execution strategy of Group screening, monitoring, and reporting requirements in-line with segment risk appetite**experience and qualifications**: - Relevant Degree: in Business Management/ Financial...

Job Description Hello Future Client Desirability Operations Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment...

Job Description To lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetite Hello Future Client DesirabilityTeam Lead Welcome to FNB, the home of the #changeables. We design for the...

Job Description To lead and supervise a team of client desirability analysts in order to ensure they achieve productivity, quality and control targets for Group screening, monitoring and reporting requirements in line with Segment risk appetite. Hello Future Screening Services Team Leader Welcome to FNB, the home of the #changeables. We design for the...

Job Description To manage and participate in the Client Desirability Risk Management team conducting bespoke reviews on clients that may expose FirstRand to financial crime risks including regulatory, legal and reputational risks and via the delegated mandate make decisions on whether a banker-client relationship should be entered into or maintained with...