Unemployed Ftc: Financial Crime Operations Consultant

Absa Group

Johannesburg, South Africa
Kyc remediation experience
Data / mi and reporting skills
Fica requirements
Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function

Job Summary

  • Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function.
  • Manage and attend to daily exceptions relating to the New to Bank, New to Product onboarding of customers to ensure that customers onboarded meet FICA requirements.
  • Attend to all mandatory internal training relating to AML/Financial Crime Control.

Matching Summary

Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function.

Skills & Requirements

Must-have

  • KYC remediation experience
  • Data / MI and Reporting skills
  • FICA requirements
  • AML policies and standards
  • eCASA alerts management

Nice-to-have

  • African growth journey
  • Proudly African group
  • Team Leader/Line Manager reporting

Key Requirements

  • Essential Tertiary qualification
  • 1-2 years’ experience
  • Banking or similar experience
  • Operations/ Call Centre environment
  • KYC remediation experience (an advantage)

Work Rights

Not specified

Tailored Resume

Cover Letter