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.