COMPLIANCE OPERATIONS OFFICER - KWAZULU NATAL - 12 MONTH FIXED TERM CONTRACT

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...