Jobs in

Compliance Operations Officer - Customer on Boarding MARKET RELATED - eThekwini

Ad Hoc Client

To accurately check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding To review and approve customer opening documentation and capturing on COB Ensures that all information on COB matches source documents Ensures that correct and clear documents are scanned on COB prior to approval Ensures that all information is captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures watchlist check is conducted and clear Ensures that turn around times are adhered too Mobile Banking To review and approve digital banking profiles To review and approve linking of Transactional banking Accounts To review and approve change of password To review and approve device linking To contact customer to conduct verification checks Administration Address/assist Branch FICA queries Attends to adhoc administration requirements as and when required Matric Certificate in Banking or Similar Market Related Apply Now
Share this job with someone you think should apply!
Facebook buttonFacebook   Whatsapp buttonWhatsapp

Related Jobs

Operations Officer Durban - eThekwini

Ad Hoc Client

...

COMPLIANCE OPERATIONS OFFICER - ON GOING DUE DILIGIENCE - KwaZulu-Natal - 12 MONTH FIXED TERM CONTRACT MARKET RELATED - eThekwini

Ad Hoc Client

...

Operations Officer Durban - eThekwini

Ad Hoc Client

...

Site Controller - Durban Market Related - eThekwini

Scribante Labour Consultants

...

Financial Planning Partner Assistant - Hillcrest

...

Want to do another search?

Jobs in