Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, and HRR STR
Job Summary
Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, and 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 strategies.
Keep abreast of relevant training to the role including own regulatory training completion by due date and continuously look for opportunities to further develop skills and knowledge base.
Matching Summary
Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, and HRR STR.
Skills & Requirements
Must-have
Client Remediation and Refresh
gap analysis and transactional analysis
client contact strategy implementation
Risk Based Approach reviews
update relevant systems
remediation of deregistered entities
Nice-to-have
active participant in meetings
share best practices
supportive relationships with colleagues
develop skills and knowledge base
sound understanding of Relationship Banking
Key Requirements
Minimum NQF Level 5 or equivalent
2-3 years Banking experience
1 years exposure in regulatory related functions
General banking understanding
KYC methodology and regulatory framework knowledge