Kyc Officer

Absa Bank Limited

Capital City Building Branch, South Africa
Onsite
Customer due diligence execution
Kyc policy compliance review
Adverse media identification
Absa Bank Limited is seeking a KYC Officer to provide operational administrative support in account opening and KYC compliance at their Capital City Building Branch in South Africa. The role involves ensuring compliance with KYC policies and procedures while identifying and escalating potential issues

Job Summary

  • The role involves supporting the end-to-end processing of account opening and maintenance while ensuring strict adherence to KYC policies.
  • Employees are responsible for identifying potential issues, escalating adverse information, and managing client expectations against defined Service Level Agreements.
  • The position requires maintaining records of reputational risks and supporting ongoing monitoring of accounts to ensure regulatory compliance.

Matching Summary

Match Score: 85

Absa Bank Limited is seeking a KYC Officer to provide operational administrative support in account opening and KYC compliance at their Capital City Building Branch in South Africa. The role involves ensuring compliance with KYC policies and procedures while identifying and escalating potential issues.

Skills & Requirements

Must-have

  • Customer Due Diligence execution
  • KYC policy compliance review
  • Adverse media identification
  • Service Level Agreement management
  • Gap analysis remediation

Nice-to-have

  • Proactive risk spotting abilities
  • Strong stakeholder communication skills
  • Experience with financial crime reporting

Key Requirements

  • Further Education and Training Certificate (FETC) in Business, Commerce and Management Studies

Work Rights

Not specified

Tailored Resume

Cover Letter