Durban Tel: 031 566 4257

Johannesburg Tel: 011 440 7117

Cape Town Tel: 021 794 7475

International Tel: 0027 87630 0325

Compliance Operations Officer (12-month fixed term contract) – SSCOO

CORE PURPOSE OF THE JOB

 

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.

MAIN FUNCTIONS OF THE JOB

Ongoing Due Diligence

 

  • To review all FICA documentation on existing customers
  • To ensure customers details are accurate and up to
  • To ensure all existing clients FICA status is captured correctly according to their dealings with the
  • To request confirmation of details from clients by contacting
  • To update CIFS, upload ODD Documents and send to COB team for
  • To block all accounts where ODD could not be
  • To assist Branches with ODD

Administration

 

  • Address/assist Branch FICA
  • Attends to ad hoc administration requirements as and when

QUALIFICATIONS

  • Minimum – Matric / Certificate in Banking or similar

PREFERRED EXPERIENCE

  • Minimum experience of 1 year in a similar
  • FICA experience

KNOWLEDGE

 

  • Banking systems
  • 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 Sharonsmit@armstrongappointments.com