alogosmall
Compliance Operations Officer (Ref: CFCA)
Remuneration: 18 000 CTC

Position in the Legal sector in Durban - Kwa- Zulu Natal
Posted On Wednesday 20 July 2022
Job Description:

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, 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 Bank’s documented policies and procedures.

The position requires that candidate to work every Saturday.

 

 Main job function 

1.    Customer on Boarding

      To review and approve customer account opening documentation and capturing on COB.

      Ensure that all information captured on COB matches the source documents.

      Ensures that correct and clear documents are scanned on COB prior to approval.

      Ensures that all information is captured 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 adhered to when approving Accounts on COB.

 

2.    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

 

3.    Administration

      Address/assist Branch FICA queries.

      Attends to ad hoc administration requirements as and when required.

Qualifications:

Qualifications

·        Matric

·        Certificate in Banking or similar

Experience:

Experience/Criteria

      At least 3 years banking experience

      Excellent understanding of FICA

      Microsoft Office 365

      Knowledge of the Banks Operating Systems

      Knowledge of Banks Policies and Procedures.

·        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.

Please contact Catherine Fforde catherinef@armstrongappointments.com