Compliance Operations Officer - Kwazulu Natal - 12 month Fixed Term Contract
- KwaZulu-Natal
- Contract
- Part-time
- To review and approve customer account opening documentation on the system.
- Ensure that all information captured on the system matches the source documents.
- Ensures that correct and clear documents are scanned prior to approval.
- Ensures that all information is captured accurately on the Bank’s Operating systems
- Ensures FICA policies and procedures is strictly enforced.
- Ensures Watchlist screening check is conducted and clear.
- Ensures that turnaround times are adhered to when approving Accounts.
- 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.
- Address/assist Branch FICA queries.
- Attends to ad hoc administration requirements as and when required.
- Minimum – Matric / Certificate in Banking or similar
- Minimum experience of 1 year in a similar position. KNOWLEDGE REQUIRED
- Excellent understanding of FICA required
- Microsoft Office 365
- The position requires that the candidate work alternate Saturdays.