COMPLIANCE OPERATIONS OFFICER HEAD OFFICE - KWAZULU NATAL
Overview
Ongoing Due Diligence to review all FICA documentation on existing customers, ensure customer details are accurate and up to date, capture existing clients' FICA status correctly, request confirmation of details from clients, update CIFS, upload ODD Documents and send for approval, block accounts where ODD could not be concluded, and assist Branches with ODD Queries. Administration includes addressing/assisting Branch FICA queries and attending to ad hoc administration requirements.
Requirements
- Minimum – Matric / Certificate in Banking or similar
- Minimum experience of 1 year in a similar position
- FICA experience required
- Excellent understanding of FICA required
- Microsoft Office 365
Responsibilities
- Review FICA documentation on existing customers
- Ensure customer details are accurate and up to date
- Capture existing clients' FICA status correctly
- Request confirmation of details from clients
- Update CIFS and upload ODD Documents
- Block accounts where ODD could not be concluded
- Assist Branches with ODD Queries
- Address/assist Branch FICA queries
- Attend to ad hoc administration requirements
How to apply
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