Compliance Operations Officer at Al Baraka Bank South Africa July, 2026

- Compliance Operations Officer at Al Baraka Bank South Africa
- View Jobs in Banking / Financial Services / View Jobs at Al Baraka Bank South Africa
Posted: Jul 1, 2026

Deadline: Not specified
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Al Baraka Bank, registered in South Africa since 1989, pioneered Islamic banking in this country in response to an identified need for a system of banking which adhered to Islamic economic principles. The bank, with its Head Office in Durban and a strategically located national branch network, is South Africa’s only fully-fledged Islamic bank and is a subs...
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Compliance Operations Officer
- Job Type Contract
- Qualification Matric
- Experience 1 year
- Location KwaZulu-Natal
- Job Field Risk Management and Compliance
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.
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Method of Application

Interested and qualified? Go to Al Baraka Bank South Africa on albaraka.mcidirecthire.com to apply

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Compliance Operations Officer at Al Baraka Bank South Africa

Compliance Operations Officer

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Compliance Operations Officer at Al Baraka Bank South Africa

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