COMPLIANCE OPERATIONS OFFICER - KWAZULU NATAL - 12 MONTH FIXED TERM CONTRACT

MAIN FUNCTIONS OF THE JOB

Ongoing Due Diligence

• • To review all FICA documentation on existing customers
    • 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 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 PREFERRED EXPERIENCE
• Minimum experience of 1 year in a similar position.

KNOWLEDGE

• Microsoft Office 365

NOTE

The position requires that the candidate work alternate Saturdays.

Albaraka Bank is an Equal Opportunity Employer. Applicants from the previously disadvantaged groups and people with disabilities will be given preference.