Customer Refresh Associate

ABSA

Ebene, ,
Customer information review
Kyc requirements adherence
Aml policy compliance
The key objective of this role is to ensure that the customer information and supporting documents meet the Know Your Customer (KYC) requirements as per the AML policies, supporting standards and applicable legislations

Job Summary

  • The key objective of this role is to ensure that the customer information and supporting documents meet the Know Your Customer (KYC) requirements as per the AML policies, supporting standards and applicable legislations.
  • Review entails the remediation exercise of High and Standard Risk Customer, Pep clients, and Management Companies, Correspondent Banking Review for both local and international banks.
  • My Career Development Portal : Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential.

Matching Summary

The key objective of this role is to ensure that the customer information and supporting documents meet the Know Your Customer (KYC) requirements as per the AML policies, supporting standards and applicable legislations.

Skills & Requirements

Must-have

  • Customer information review
  • KYC requirements adherence
  • AML policy compliance
  • Document verification and follow-up
  • Screening of shareholders and directors

Nice-to-have

  • Proactive stakeholder engagement
  • Customer relationship management
  • Adaptability to regulatory guidelines

Key Requirements

  • Regulatory framework knowledge
  • Anti-Money Laundering (AML) policy knowledge
  • Know Your Customer (KYC) requirements
  • Core banking system data management

Work Rights

Not specified

Tailored Resume

Cover Letter