COMPLIANCE OPERATIONS OFFICER HEAD OFFICE - KWAZULU NATAL
Al Baraka Bank Limited
2026/09/11   Kwazulu Natal

Job Ref #: COMPOPS11SEP20262
Industry: Banking/Finance And Investment
Job Type: Permanent
Positions Available: 1
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.
Job Description

 

MAIN FUNCTIONS OF THE JOB

 

 

Ongoing Due Diligence

 

    • To review all FICA documentation on existing customers
    • To ensure customers 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 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 as and when required.

 

 

Job Requirements

QUALIFICATIONS

  • Minimum – Matric / Certificate in Banking or similar

    PREFERRED EXPERIENCE

  • Minimum experience of 1 year in a similar position.
  • FICA experience required

KNOWLEDGE

  • Excellent understanding of FICA required
  • Microsoft Office 365