Junior Specialist: Operations (c&b)

ABSA

Cape Town, South Africa
Client remediation and refresh
Onboarding remediation function
Fica requests management
Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications and completing outstanding FICA requests

Job Summary

  • Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications and completing outstanding FICA requests.
  • Responsible for all client remediation, including refresh of High risk and PEP clients, adhering to regulatory and business rules.
  • Be an active participant in meetings, share best practices, and continuously look for opportunities to further develop skills and knowledge base.

Matching Summary

Perform Onboarding remediation function for Business Banking clients within the regions, ensuring 100% fit-for-processing on-boarding applications and completing outstanding FICA requests.

Skills & Requirements

Must-have

  • Client remediation and refresh
  • Onboarding remediation function
  • FICA requests management
  • Restrictive control management
  • Regulatory and business rules adherence

Nice-to-have

  • Teamwork and self-development
  • Relationship banking knowledge
  • Continuous skill development
  • Active meeting participation

Key Requirements

  • 2-3 years Banking experience
  • 1 year regulatory functions exposure
  • Minimum NQF Level 5 or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter