Client Desirability Analyst

5 months ago


Johannesburg, South Africa FirstRand Full time

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 to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.

Are you someone who can:

- 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.
- Continuously assess own performance, seek timely and clear feedback and request training where appropriate
- Produce quality financial crime reports that enables business to make informed decisions
- Comply with relevant statutory, legislative, policy and governance requirements and adhere to processes and procedures related to area of specialisation
- Experience - 1 to 3 years experience in a similar environment Basic knowledge on sanctions, screening and legislation
- Preferred Qualification - Relevant certificate in Anti-Money Laundering (AML)
- Minimum Qualification - Relevant Certificate or Diploma

You will have access to:

- Opportunities to network and collaborate
- Challenging Working
- Opportunities to innovate

You can be a match if you can:

- Build and maintain stakeholder relationships
- Act responsibly with work related resources to contribute to cost containment
- Profile customers to determine business risk
- Analyse and investigate suspicious payments or persons and activities and provide recommendations
- Address customer needs in order to meet or exceed customer expectations

Job Details

Application Closing Date

29/01/24



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