Ongoing Due Diligence Compliance Operations Officer – SSODDCOO

Job Description

Duties & Responsibilities :

Main job function

To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and onboarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to branches and customers.

Ongoing Due Diligence

To review all FICA documentation on existing customers’ dealings

To ensure customer 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

Administration

Address / assist branch FICA queries.

Attends to ad hoc administration requirements ass and when required

Desired Experience & Qualification :

Qualifications

Matric / Certificate in banking or similar

Preferred experience

Minimum experience of 1-year similar position

FICA experience required.

Knowledge

Banking system

FICA