Job Description

Our client is looking for a KYC Consultant to nsure that KYC requests are understood and onboarded or refreshed through the refresh cycle as per the correct documentation requirements.

Requirements:

-Relevant diploma and experience in a similar role in similar context
-Minimum of 5 years working experience Technical Knowledge and skills

-Knowledge of relevant legislation i.e., FICA Must have a legal background
-Knowledge of relevant Banking Systems
-Experience in a similar function
-Understanding of C&I Client Servicing environment
Duties:

-Receive and validate request as per the required mandatory documents where applicable
-Ensure that client information is verified, and the KYC application is pre-populated before forwarding to the business requestor for client signature
-Request any additional documentation from the business requestor where applicable
-Escalate disputes, queries, discrepancies to the team leader for resolution where applicable
-Engage in internal operational projects and contribute to other projects where input is required
-Understand the high-level services provided by the different Business Units
-Build and maintain professional working relationships with all stakeholders, displaying excellent abilities to initiate dialogue, listen, advise, influence, and negotiate to achieve win-win outcomes
-Plan and manage own workflow, anticipating obstacles, juggling priorities and following through on objectives within agreed timeframes and according to quality standards
-Stay relevant and up to date with legislations and new development

For more information please contact:

Judy Van Niekerk

Network Contracting Solutions