COMPLIANCE OPERATIONS OFFICER - KWAZULU NATAL
Al Baraka Bank Limited
Overview
The Compliance Operations Officer is responsible for customer onboarding, digital onboarding, and administration related to FICA compliance.
Responsibilities
- Review and approve customer account opening documentation.
- Ensure information matches source documents and is captured accurately.
- Enforce FICA policies and procedures.
- Conduct Watchlist screening checks.
- Adhere to turnaround times for account approvals.
- Review and approve digital banking profiles and account changes.
- Conduct verification checks with customers.
- Address Branch FICA queries and assist with ad hoc administration.
How to apply
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