Unemployed Ftc: Financial Crime Operations Consultant

Absa Bank Limited

Kyc remediation experience
Data / mi and reporting skills
Aml/financial crime control training
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.
  • Absa Bank Limited is an equal opportunity, affirmative action employer.

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
  • AML/Financial Crime Control training
  • FICA requirements management

Nice-to-have

  • African growth journey
  • Proudly African group
  • Diverse workforce profile

Key Requirements

  • 1-2 years' experience in Banking
  • Tertiary qualification e.g. LLB/ B.Com
  • Operations/ Call Centre environment experience

Work Rights

Not specified

Tailored Resume

Cover Letter