Ongoing Due Diligence Compliance Operations Officer - SSODDCOO

Updated: March 19, 2024 01:06 AM GMT

Armstrong Appointments

Durban

Duties & Responsibilities

Main job function

To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to branches and customers.

Ongoing Due Diligence

To review all FICA documentation on existing customers dealings

To ensure customer details are accurate and up to date.

To ensure all existing clients FICA status is captured correctly according to their dealings with the bank.

To request confirmation of details from clients by contacting them ‘To update CIFS, upload ODD Documents and send to COB team for approval.

To block all accounts where ODD could not be concluded.

To assist branches with ODD queries

Administration

Address / assist branch FICA queries.

Attends to ad hoc administration requirements ass and when required

Desired Experience & Qualification

Qualifications

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