Durban Tel: 031 566 4257

Johannesburg Tel: 011 440 7117

Cape Town Tel: 021 794 7475

International Tel: 0027 87630 0325

Ongoing Due Diligence Compliance Operations Officer – SSODDCOO

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 sharonsmit@armstrongappointments.com