Ongoing Due Diligence Compliance Operations Officer – SSODDCOO - Durban
Armstrong Appointments
Durban Posted 15 hours ago Main job function To accurately check, verify and update customers on an ongoing 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 service to branches and customers. Ongoing Due Diligence To review all FICA documentation on existing customers dealings To ensure customer details are accurate and up to date. To ensure all existing clients FICA status is captured correctly according to their dealings with the bank. To request confirmation of details from clients by contacting them ‘To update CIFS, upload ODD Documents and send to COB team for approval. To block all accounts where ODD could not be concluded. To assist branches with ODD queries Administration Address / assist branch FICA queries. Attends to ad hoc administration requirements ass and when required Qualifications Matric / Certificate in banking or similar Preferred experience Minimum experience of 1-year similar position FICA experience required Knowledge Banking system FICA 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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