COMPLIANCE OPERATIONS OFFICER – KWAZULU NATAL
Al Baraka Bank Limited
Overview
Compliance Reporting, Ongoing Due Diligence, Administration.
Responsibilities
- Conduct reconciliation and validations for submission of Cash Threshold Reports (CTRs) and International Funds Transfer Reports (IFTR) to the Compliance Department.
- Review all FICA documentation on existing customers.
- Ensure customers details are accurate and up to date.
- Ensure all existing clients FICA status is captured correctly according to their dealings with the bank.
- Request confirmation of details from clients by contacting them.
- Update CIFS, upload ODD Documents and send for approval.
- Block all accounts where ODD could not be concluded.
- Assist Branches with ODD Queries.
- Address/assist Branch FICA queries.
- Attend to ad hoc administration requirements as and when required.
How to apply
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