THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking To provide excellent service to Branches and Customers. MAIN FUNCTIONS OF THE JOB Ongoing Due Diligence FICA documentation on existing customers dealings. To ensure customers details are accurate and up to
THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking To provide excellent service to Branches and Customers. MAIN FUNCTIONS OF THE JOB Ongoing Due Diligence FICA documentation on existing customers dealings. To ensure customers details are accurate and up to
advances applications post-credit approval, including customer creation, collateral management, and facility bank policies and procedures. Customer Services: Manage overall customer experience, including the inbound Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and reference to Banking Administration, Operations, Customer Service, and regulatory requirements associated