Client Desirability Analyst I - Johannesburg at FNB South Africa

Purpose

• To 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.

Experience and Qualifications

• Minimum Qualification - Relevant Certificate or Diploma
• Preferred Qualification - Relevant certificate in Anti-Money Laundering (AML)
• Experience - 1 to 3 years experience in a similar environment Basic knowledge on sanctions, screening and legislation

Responsibilities

• Continuously assess own performance, seek timely and clear feedback and request training where appropriate
• Provide an administration service that meet time and quality standards and, includes reporting and updating of all relevant information
• Comply with relevant statutory, legislative, policy and governance requirements and adhere to processes and procedures related to area of specialisation
• Address customer needs in order to meet or exceed customer expectations
• Build and maintain stakeholder relationships
• Act responsibly with work related resources to contribute to cost containment
• Analyse and investigate suspicious payments or persons and activities and provide recommendations
• Profile customers to determine business risk
• Produce quality financial crime reports that enables business to make informed decisions