Client Desirability Analyst - DTo analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determination of overall client desirability in-line with segment risk appetite.
Hello Future FirstRand Screening Services Client Desirability Risk Analyst D Welcome to FirstRand and FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.
As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now's the time to imagine your potential in a team where experts come together and ignite effective change.
Are you someone who can: Assist in the conducting of basic financial analysis of various data sets of basic-to-medium complexity and add value to information received through the creation of reports for decisioning.Mitigate risk posed by incidents of financial crimes by making informed risk decisions in-line with FirstRand and segment risk appetite.Generate basic integrated quality assured reports, which are timeous and relevant.Determine if any of the customers have used, or have attempted to use, the Bank's products and services for illicit purposes.Collate, gather and supply compelling and comprehensive evidence pertaining to financial crimes to support informed decision making.Contribute towards recommendations relating to process and control changes to address identified loopholes.Effectively engage with stakeholders including clients, peers, regulators, and law enforcement agencies.Plan for value-added process improvements and continuously review objectives and goals.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Provide an administration service that meets time and quality standards.Update records and compile statistics related to all tasking.You will be an ideal candidate if you have: Relevant University Degree or Diploma.An understanding of the laws governing the combating of proceeds of crime and anti-money laundering / TF regime.Sound knowledge in financial and information analysis, intelligence, forensics, or internal auditing.12-18 months working experience in Banking, Intelligence, Law, Law enforcement, or Accountancy.Sound knowledge and experience using the Microsoft Office suite and Excel.Anti-money laundering training will be an added advantage.You will have access to: Opportunities to network and collaborate.Challenging Work.Opportunities to innovate.We can be a match if you are: Detail-oriented and analytical.Have strong problem-solving skills, the ability to work under pressure, and excellent communication skills.Up-to-date with industry trends and best practices in financial crime analysis.Are you interested to take the step? We look forward to engaging with you further. Apply now! Application Closing Date: 18/09/24
All appointments will be made in line with FirstRand Group's Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities.
#J-18808-Ljbffr
