Compliance Operations Officer - Kwazulu Natal
Al Baraka Bank South Africa · KwaZulu-Natal
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Start free — we apply for you →KEY PERFORMANCE AREAS
Customer On Boarding
- 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.
- Ensure that all information is captured accurately on the Bank's Operating systems
- Ensures FICA policies and procedures are strictly enforced.
- Ensures Watchlist screening check is conducted and clear.
- Ensure that turnaround times are adhered to when approving Accounts.
Digital onboarding
- To review and approve digital banking profiles when required.
- To review and approve linking of 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.
- To review and approve new accounts.
Administration
- Address/assist Branch FICA queries.
- Attends to ad hoc administration requirements as and when required.
Requirements
QUALIFICATIONS
- Minimum – Matric / Certificate in Banking or similar
PREFERRED EXPERIENCE
- Minimum experience of 1 year in a similar position.
KNOWLEDGE REQUIRED
- Excellent understanding of FICA required.
- Microsoft Office 365