Financial Operations Expert
5 days ago
Armstrong Appointments is committed to providing excellent service to our clients and candidates. We are seeking a highly skilled Financial Operations Expert to join our team in the Head Office.
Job Description:
- The ideal candidate will have a minimum qualification of Matric/Certificate in Banking or similar.
- They will have a minimum experience of 1 year in a similar position.
- The candidate will possess excellent knowledge of FICA and Microsoft Office 365.
Main Responsibilities:
- To review and approve customer account opening documentation on the system.
- To ensure that all information captured on the system matches the source documents.
- To ensure that correct and clear documents are scanned prior to approval.
- To ensure that all information is captured accurately on the Bank's Operating systems.
- To ensure FICA policies and procedures are strictly enforced.
- To conduct Watchlist screening checks and ensure they are clear.
- To ensure that turnaround times are adhered to when approving accounts.
Benefits:
We offer a competitive salary package and excellent benefits, including health insurance and retirement plans.
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