Compliance Operations Officer
2 months ago
Main Job Functions
The Compliance Operations Officer will be responsible for accurately checking, verifying, and updating customer information on an ongoing basis in line with regulatory requirements.
Main Responsibilities
- Review FICA documentation for existing customers
- Ensure customer details are accurate and up-to-date
- Verify FICA status for existing clients
- Request confirmation of details from clients
- Update CIFS, upload ODD documents, and send for approval
- Block accounts where ODD cannot be concluded
- Assist branches with ODD queries
Administrative Tasks
- Address and assist with FICA queries
- Perform ad hoc administration tasks as required
Qualifications and Experience
- Minimum Matric or Certificate in Banking or similar
- Minimum 1 year of experience in a similar position
Knowledge and Skills
- Excellent understanding of FICA regulations
- Proficiency in Microsoft Office 365
This role requires the ability to work alternate Saturdays.
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