Credit Risk Consultant

1 week ago


Midrand, South Africa RJPersonnel Full time

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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