Absa Group

Onboarding Consultant

Absa Group

full-time

Posted on:

Location Type: Hybrid

Location: Cape Town • South Africa

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About the role

  • Perform Onboarding remediation function for Business Banking clients within the regions
  • Ensure 100% fit-for-processing on-boarding applications
  • Complete all outstanding FICA requests
  • Manage restrictive control and special deferrals processes
  • Perform all client remediation, including refresh of all High risk and PEP clients

Requirements

  • Minimum NQF Level 5 or equivalent qualifications
  • 2-3 years Banking experience with at least 1 years exposure in regulatory related functions
  • General banking understanding (including client and product knowledge)
  • Good understanding of KYC methodology, and regulatory framework
  • Knowledge of Remediation and Refresh Standards
  • Understanding of quality standards
  • Strong interpersonal and relationship skills
Benefits
  • Health insurance
  • Professional development
  • Team spirit creation
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYC methodologyregulatory frameworkRemediation StandardsRefresh Standards
Soft Skills
interpersonal skillsrelationship skills
Certifications
NQF Level 5