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.
Be an active participant in meetings, provide suggestions for improving client service, and share best practices and specialist knowledge with the team.
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
KYC methodology and regulatory framework
Risk Based Approach
Companies Law Restrictive Control
Data Analysis
Reporting and Interpretation
Nice-to-have
Relationship Banking knowledge
Active participant in meetings
Share best practices
Create supportive relationships
Change and Improvement Orientation
Customer Excellence
Key Requirements
Minimum NQF Level 5 or equivalent qualifications
2-3 years Banking experience
At least 1 year exposure in regulatory related functions