Compliance Operations Officer (durban)
Job Description
CORE PURPOSE OF THE JOB
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers.
MAIN FUNCTIONS OF THE JOB
Ongoing Due Diligence
To review all FICA documentation on existing customers dealings.
To ensure customers details are accurate and up to date.
To ensure all existing clients FICA status is captured correctly according to their dealings with the bank.
To request confirmation of details from clients by contacting them.
To update CIFS, upload ODD Documents and send to COB team for approval.
To block all accounts where ODD could not be concluded.
To assist Branches with ODD Queries.
Administration
Address/assist Branch FICA queries.
Attends to ad hoc administration requirements as and when required.
Qualifications:
Minimum - Matric / Certificate in Banking or similar Experience:
PREFERRED EXPERIENCE
Minimum experience of 1 year in a similar position.
FICA experience required.
KNOWLEDGE
Banking systems
FICA
A Consultant will be in touch if you are shortlisted for the position. Please consider your application unsuccessful should you not have been contacted within 2 weeks. We will keep your CV on our database and contact you should you match the criteria of any other vacancies.
Please contact Sharon Smit
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Job Detail
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Job IdJD1250205
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDurban, KwaZulu-Natal, South Africa
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EducationNot mentioned