Risk Compliance Officer

1 month ago


Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time
Job Overview

We are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.

About the Role

This is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.

Main Responsibilities
  • Review and approve customer account opening documentation in the system, ensuring accuracy and adherence to FICA policies and procedures.
  • Verify that all information captured on the system matches source documents and that correct and clear documents are scanned prior to approval.
  • Conduct Watchlist screening checks and adhere to turnaround times when approving accounts.
  • Approve digital banking profiles, linking of transactional banking accounts, password changes, device linking, and customer linking.
  • Contact customers to conduct verification checks and address ad hoc administration requirements as needed.
Requirements

To be successful in this role, you will need:

  • A minimum Matric / Certificate in Banking or similar qualification.
  • A minimum of 1 year's experience in a similar position.
  • An excellent understanding of FICA regulations.
  • Proficiency in Microsoft Office 365.
What We Offer

In return for your expertise, we offer a competitive salary of $55,000 - $65,000 per annum, depending on experience, and the opportunity to work with a dynamic team at Armstrong Appointments. The position requires working alternate Saturdays, with a notice period of 3 calendar months.



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