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  • Posted: Jun 27, 2025
    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 - Kwazulu Natal - 12 Month Fixed Term Contract

    Customer on Boarding

    • To review and approve customer account opening documentation on the system.
    • Ensure that all information captured on the system matches the source documents.
    • Ensures that correct and clear documents are scanned prior to approval.
    • Ensures that all information is captured accurately on the Bank’s Operating systems
    • Ensures FICA policies and procedures is strictly enforced.
    • Ensures Watchlist screening check is conducted and clear.
    • Ensures that turnaround times are adhered to when approving Accounts.

    Mobile Banking

    • To review and approve digital banking profiles when required.
    • To review and approve linking of transactional banking accounts.
    • To review and approve change of password.
    • To review and approve device linking.
    • To review and approve customer linking.
    • To contact customers to conduct verification checks.

     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.

     KNOWLEDGE REQUIRED

    • Excellent understanding of FICA required
    • Microsoft Office 365

    Check how your CV aligns with this job

    Method of Application

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

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