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 all 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, 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 and deferrals
KYC methodology and regulatory framework
Risk Based Approach client reviews
Nice-to-have
Active participant in meetings
Share best practices and knowledge
Build supportive relationships
Continuous skill development
Key Requirements
Minimum NQF Level 5 or equivalent
2-3 years Banking experience
1 year regulatory functions exposure
Higher Diplomas: Business, Commerce and Management Studies