Compliance Operations Officer Customer on Boarding – SSCOOCB - Durban
Armstrong Appointments
Durban Posted 16 hours ago Main job function To accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent service to branches and Customers. Key performance area To review and approve customer account opening documentation and capturing on COB. Ensure that all information capture on COB matches the source documents. Ensure that correct and clear documents are scanned on COB prior to approval. Ensures that all information is capture accurately on the Bank’s Operating Systems. FICA policies and procedures is strictly enforced. Ensures Watch list check is conducted and clear. Ensures that turnaround times are adhere to when approving Accounts on COB Mobile Banking To review and approve digital banking profiles when required. To review and approve linking of transactional banking accounts. To review and approve change of password. To review and approve device linking. To review and approve customer linking. To contact customers to conduct verification checks. Administration Address / assist Branch FICA queries Attends to ad hoc administration requirements as and when required. Qualifications Matric Certificate in banking or similar Preferred experience At least 3 years banking experience Excellent understating of FICA Microsoft Office 365 Knowledge of the Banks Operating Systems Knowledge of Banks Policies and Procedures A Consultant will be in touch if you are shortlisted for the position. Please consider your application unsuccessful should you not have been contacted within 2 weeks. We will keep your CV on our database and contact you should you match the criteria of any other vacancies. To apply for this job email your details to sharonsmitarmstrongappointments.com
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