Customer Refresh Associate

Absa Group Limited

Customer information review
Kyc requirements
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
  • AML policy compliance
  • Document review
  • Screening shareholders and directors

Nice-to-have

  • Proactive stakeholder engagement
  • Career development support
  • African growth journey

Key Requirements

  • Familiarity with regulatory guidelines
  • Experience with decision tree usage

Work Rights

Not specified

Tailored Resume

Cover Letter