Compliance Operations Officer (12-Month Fixed Term Contract) - Sscoo

CORE PURPOSE OF THE JOBTo 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 Banks documented policies and procedures. To provide excellent service to Branches and Customers.MAIN FUNCTIONS OF THE JOBOngoing Due DiligenceTo review all FICA documentation on existing customers dealings.To ensure customers details are accurate and up to date.To ensure all existing clients FICA status is captured correctly according to their dealings with the bank.To request confirmation of details from clients by contacting them.To update CIFS, upload ODD Documents and send to COB team for approval.To block all accounts where ODD could not be concluded.To assist Branches with ODD Queries.AdministrationAddress/assist Branch FICA queries.Attends to ad hoc administration requirements as and when required.QUALIFICATIONSMinimum Matric / Certificate in Banking or similarPREFERRED EXPERIENCEMinimum experience of 1 year in a similar position.FICA experience required.KNOWLEDGEBanking systemsFICAA Consultant will be in touch if you are shortlisted for the position. Please consideryour 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.