Client Desirability Analyst II - Johannesburg at FNB South Africa

Purpose

• To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment risk appetite, thereby mitigating incidence of financial crimes against the business.

Experience and Qualifications

• Minimum Qualification - Relevant Bachelors Degree (eg Law, Risk Management, Criminology, Finance/Accounting)
• Preferred Qualification - Certified through a formal Anti-Money Laundering (AML) progamme
• Experience - 3 to 5 years experience in a similar environment

Additional Requirements

• In accordance with National Credit Act (NCA) candidates applying for this role will require a credit record check.
• No Referral plan is assigned to this job

Responsibilities

• Plan for value-added process improvements, initiatives and services to deliver on operational strategy and objectives and continuously review objectives and goals
• Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
• Participate in planned activities that are appropriate for own and employee development
• Prevent wastage and identify process improvements to contain and reduce costs
• Focus on providing optimal services and improving service delivery processes to meet or exceed customer expectations
• Ensure compliance to legislative and audit requirements and adherence to relevant processes
• Effect accurate client desirability decisions in line with Segment risk appetite
• Profile customers to determine business risk
• Ensure accurate decision making through quality reports in line with Client Desirability Risk Management (CDRM) standards
• Provide an administration service that meet time and quality standards and, includes reporting and updating of all relevant information