Consultant On Boarding

Absa Group

Cape Town, South Africa
Client remediation and refresh
Fica requests management
Restrictive control management
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 client remediation, including refresh of High risk and PEP clients, adhering to regulatory and business standards.
  • Be an active participant in meetings and provide suggestions for ways of improving client service, while 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
  • FICA requests management
  • Restrictive control management
  • KYC methodology understanding
  • Regulatory framework knowledge

Nice-to-have

  • Active participant in meetings
  • Share best practices
  • Supportive relationships with colleagues
  • Continuous skill development

Key Requirements

  • Minimum NQF Level 5 or equivalent
  • 2-3 years Banking experience
  • 1 year regulatory functions exposure

Work Rights

Not specified

Tailored Resume

Cover Letter