Compliance Operations Officer at Al Baraka Bank South Africa

MAIN FUNCTIONS OF THE JOB

Ongoing Due Diligence

• To review all FICA documentation on existing customers
• 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 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 as and when required.

Requirements

QUALIFICATIONS

• Minimum – Matric / Certificate in Banking or similar

PREFERRED EXPERIENCE

• Minimum experience of 1 year in a similar position.