Vetting Consultant / Premier Banker/ Support Banker / KYC for a 3 month contract at a Top leading bank in Sandton
Vetting Consultant / Premier Banker/ Support Banker / KYC for a 3 month contract at a Top leading bank in Sandton
team, including but not limited to: KYC/Onboarding: Drive internal (KYC, Legal, Compliance) and external engagement to ensure optimum client experience on KYC/onboarding and maximise conversion. Research all
contract in the New Year. Responsibilities: Obtaining KYC documents from clients for their credit card application
ownership are properly documented.
•Validating KYC documentation.
•Using databases, external and
client loaded onto internal system (If not, once KYC has been obtained, send instructions to Ops to upload utilisation have been met or waived by LendersConfirm KYC compliance prior to instructing pay away.Ensure utilisations
internal (KYC, Legal, Compliance) and external engagement to ensure optimum client experience on KYC/onboarding
beneficial ownership are properly documented. Validating KYC documentation. Using databases, external and internal
beneficial ownership are properly documented. Validating KYC documentation. Using databases, external and internal
beneficial ownership are properly documented. -Validating KYC documentation. -Using databases, external and internal