Absa Group

Financial Crime Operations Consultant

Absa Group

full-time

Posted on:

Location Type: Hybrid

Location: Johannesburg • South Africa

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About the role

  • Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function
  • Assume responsibility for operational, reporting and administration matters to enhance and advance the functioning of Financial Crime Operations Desk
  • Manage and attend to daily exceptions relating to the New to Bank, New to Product onboarding of customers
  • Liaise with customers via Call Centre Operations to obtain FICA documentation
  • Review the authenticity of information and documentation received from customers to ensure compliance with internal AML policies and standards

Requirements

  • Essential Tertiary qualification e.g. LLB/ B.Com (Law/ Accounting/Finance/Admin/IT related)
  • 1-2 years’ experience in Banking or similar experience in Operations/ Call Centre environment
  • Data / MI and Reporting skills or related environment
  • KYC remediation experience
Benefits
  • Equal opportunity working environment
Applicant Tracking System Keywords

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

Hard Skills & Tools
data reportingKYC remediationAML compliance
Soft Skills
communicationcustomer liaisonoperational management
Certifications
LLBB.Com