Unemployed Ftc: Financial Crime Operations Consultant

ABSA

Johannesburg, South Africa
Kyc remediation experience
Data / mi and reporting skills
Fica requirements management
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.
  • Review the authenticity of information and documentation received from customers to ensure compliance with internal AML policies and standards.

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
  • FICA requirements management
  • AML policies and standards compliance

Nice-to-have

  • African group growth journey
  • Proudly African group
  • Teamwork and collaboration

Key Requirements

  • 1-2 years experience in Banking
  • Tertiary qualification (LLB/B.Com)
  • KYC remediation experience

Work Rights

Not specified

Tailored Resume

Cover Letter