Compliance Operations Specialist

13 hours ago


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

We are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. The successful candidate will be responsible for ensuring accurate and up-to-date customer information, verifying FICA documentation, and providing excellent service to our branches and customers.

Key Responsibilities
  • Conduct ongoing due diligence to review FICA documentation and ensure customer details are accurate and up-to-date.
  • Verify FICA status and capture client information correctly according to their dealings with the bank.
  • Request confirmation of details from clients and update CIFS, upload ODD documents, and send for approval.
  • Block accounts where ODD cannot be concluded and assist branches with ODD queries.
  • Address and assist branch FICA queries and attend to ad hoc administration requirements as needed.
Requirements
  • Minimum Matric or Certificate in Banking or similar.
  • Minimum 1 year of experience in a similar position.
  • Excellent understanding of FICA and Microsoft Office 365.
Working Conditions

The position requires the candidate to work alternate Saturdays.

A consultant will be in touch if you are shortlisted for the position. Please consider your application unsuccessful if you have not been contacted within 2 weeks. We will keep your CV on our database and contact you if you match the criteria of any other vacancies.



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