Credit Risk Consultant
1 week ago
3years
Verifying and validating FICA and KYC related information
Resolving at least 90% of queries accurately and within agreed SLAs
Investigating escalated support tickets
Providing feedback to customers and first line support
**Qualifications and Experience**:
Grade 12 Plus tertiary qualification
At least 3 to 5 years prior experience in a bank's transactional (cheque) account back office, and the FICA/AML verification area of a bank
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