Absa Bank Limited is seeking a Junior Specialist in Operations for its Business Banking division, focusing on client onboarding and remediation processes to ensure compliance with regulatory standards. The role requires a solid understanding of banking and regulatory frameworks, along with strong interpersonal skills
Job Summary
Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications and managing outstanding FICA requests.
Responsible for all client remediation projects, including PEPs, HRR BOW, HRI, Trigger events, and Suspicious Transactions Reporting, ensuring validation adheres to regulatory and business standards.
Be an active participant in meetings, share best practices, and continuously look for opportunities to further develop skills and knowledge base, aligning with Absa values and vision.
Matching Summary
Match Score: 75
Absa Bank Limited is seeking a Junior Specialist in Operations for its Business Banking division, focusing on client onboarding and remediation processes to ensure compliance with regulatory standards. The role requires a solid understanding of banking and regulatory frameworks, along with strong interpersonal skills.
Skills & Requirements
Must-have
Onboarding remediation function
Client remediation and refresh
Restrictive control management
Regulatory and business rules adherence
Nice-to-have
Active participant in meetings
Share best practices and knowledge
Build supportive relationships
Continuous skill development
Key Requirements
Minimum NQF Level 5 or equivalent qualifications
2-3 years Banking experience
At least 1 year exposure in regulatory functions
Good understanding of KYC methodology
Higher Diplomas: Business, Commerce and Management Studies