Consultant Onboarding

Absa Group

Absa Towers West, South Africa
Kyc methodology and regulatory framework
Remediation and refresh standards
Quality standards understanding
Empowering Africa’s tomorrow, together…one story at a time, offering a career with the opportunity to be part of an exciting growth journey

Job Summary

  • Empowering Africa’s tomorrow, together…one story at a time, offering a career with the opportunity to be part of an exciting growth journey.
  • Responsible for all remediation projects including PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, and HRR STR.
  • Maintain and continuously look for opportunities to further develop skills and knowledge base, building a sound understanding of Relationship Banking knowledge.

Matching Summary

Empowering Africa’s tomorrow, together…one story at a time, offering a career with the opportunity to be part of an exciting growth journey.

Skills & Requirements

Must-have

  • KYC methodology and regulatory framework
  • Remediation and Refresh Standards
  • Quality standards understanding
  • Client contact strategy implementation

Nice-to-have

  • Relationship Banking knowledge
  • Active participant in meetings
  • Supportive relationships with colleagues
  • Team spirit creation

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

Work Rights

Not specified

Tailored Resume

Cover Letter