Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications
Job Summary
Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications.
Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, and HRR STR.
Be an active participant in meetings and provide suggestions for ways of improving client service, sharing best practices and specialist knowledge with the team.
Matching Summary
Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications.
Skills & Requirements
Must-have
Client Remediation and Refresh
Regulatory and business rules
KYC methodology
Risk Based Approach
Nice-to-have
Relationship Banking knowledge
Team spirit
Continuous skill development
Key Requirements
Minimum NQF Level 5 or equivalent qualifications
2-3 years Banking experience
At least 1 years exposure in regulatory related functions