| Date | 2025-01-10 |
|---|---|
| Job Title | Compliance Operations Officer |
| Employer | Hire Resolve More Information |
| Salary | 0 |
| Category | Finance Accounting |
| Location |
Kwazulu Natal / Durban |
Job Summary
Responsibilities
- Review all FICA documentation for existing customers.
- Ensure customer details are accurate and up-to-date.
- Verify and capture existing clients` FICA status according to their dealings with the bank.
- Contact clients to confirm and update their details.
- Update CIFS, upload ODD documents, and send for approval.
- Block accounts where ODD could not be concluded.
- Assist branches with ODD queries.
- Address and assist with branch FICA queries.
- Attend to ad hoc administrative requirements as needed.
Requirements
- Minimum: Matric / Certificate in Banking or a similar field.
- At least 1 year of experience in a similar position.
- Strong understanding of FICA regulations.
- Proficiency in Microsoft Office 365.
- The position requires the candidate to work alternate Saturdays.
Benefits
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