COMPLIANCE OPERATIONS OFFICER - ON GOING DUE DILIGIENCE - KwaZulu-Natal - 12 MONTH FIXED TERM CONTRACT MARKET RELATED - eThekwini
Ad Hoc Client
To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer details are accurate and up to date To ensure all existing clients FICA status is captured correctly according to their dealings within the Bank To update CIFS, upload ODD documents and COB team for approval To block all accounts where ODD could not be concluded To assist Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements as and when required Minimum - Matric/Certificate in Banking FICA experience Market Related
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