Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, HRR STR
Job Summary
Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, HRR STR.
Perform gap analysis and transactional analysis for all clients 90 days prior to remediation date and work with frontline colleagues to implement client contact strategy.
Maintain and continuously look for opportunities to further develop skills and knowledge base, demonstrating willingness to perform to the very best.
Matching Summary
Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, HRR STR.
Skills & Requirements
Must-have
KYC methodology and regulatory framework
Remediation and Refresh Standards
Risk Based Approach
Companies Law Restrictive Control
specialist operations information
Nice-to-have
active participant in meetings
share best practices
supportive relationships with colleagues
continuous skill development
Alignment to Absa values and vision
Key Requirements
Minimum NQF Level 5 or equivalent
2-3 years Banking experience
1 year regulatory related functions
General banking understanding
Higher Diplomas: Business, Commerce and Management Studies