decisions to branches Attend certain meetings e.g. Post mortem , Non -Performance Advances for minute taking
decisions to branches Attend certain meetings e.g. Post mortem , Non -Performance Advances for minute taking
FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings customers details are accurate and up to date. To ensure all existing clients FICA status is captured correctly Documents and send to COB team for approval. To block all accounts where ODD could not be concluded. To assist
FUNCTIONS OF THE JOB Ongoing Due Diligence To review all FICA documentation on existing customers dealings customers details are accurate and up to date. To ensure all existing clients FICA status is captured correctly Documents and send to COB team for approval. To block all accounts where ODD could not be concluded. To assist
maintenance, filing, and storage of records • Prepare all necessary information for any audits (statutory, of urgency • Be responsible and accountable for all work performed • Strong mathematical and analytical