Consultant Onboarding Remediation
2 weeks ago
Bring your possibility to life Define your career with us
- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary
**Job Description**:
Client Remediation and Refresh
Responsible for all remediation projects
Perform gap analysis or transactional analysis for all clients
Perform client reviews on anniversary refresh as per AML Customer Lifecycle Standard
Update all relevant systems to ensure clients are fully remediated
Team Work and Self Development
Be an active participant in meetings and provide suggestions for ways of improving client service
Share best practices and specialist knowledge with the team to improve service delivery
Create supportive relationships with colleagues and create a sense of team spirit
Keep abreast of relevant training to the role including own regulatory training completion by due date
Maintain and continuously look for opportunities to further develop skills and knowledge base
Build a sound understanding of Relationship Banking knowledge
Demonstrate willingness and ability to perform to the very best to ensure personal alignment to Absa values and vision
Education and experience required/Recommend
Minimum NQF Level 6 or equivalent qualifications
2-3 years Banking experience with at least 1 years exposure in regulatory related functions
Knowledge and skills:
General banking understanding (including client and product knowledge)
Good understanding of KYC methodology, and regulatory framework
Knowledge of Remediation and Refresh Standards
Understanding of quality standards
Strong interpersonal and relationship skills
Education
National Diplomas and Advanced Certificates: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
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