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Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc Client
eThekwini
check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding documentation and capturing on COB Ensures that all information on COB matches source documents Ensures are scanned on COB prior to approval Ensures that all information is captured accurately on the Bank's
share this job on whatsappOperations Officer Durban
Ad Hoc ClienteThekwini
check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding documentation and capturing on COB Ensures that all information on COB matches source documents Ensures are scanned on COB prior to approval Ensures that all information is captured accurately on the Bank's
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