Junior Specialist – Operations, C&B
Absa Group
full-time
Posted on:
Location Type: Hybrid
Location: Cape Town • South Africa
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Job Level
About the role
- Perform Onboarding remediation function for Business Banking clients within the regions
- Ensure 100% fit-for-processing onboarding 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
- Ensure that the validation adheres to and upholds the standards required by regulatory and business rules
Requirements
- Minimum NQF Level 5 or equivalent qualifications
- 2-3 years Banking experience with at least 1 year's 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 opportunities
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 standardsFICA compliance
Soft Skills
interpersonal skillsrelationship managementorganizational skills
Certifications
NQF Level 5