Job Description

MAIN FUNCTIONS OF THE JOB

Compliance Reporting

• Conduct reconciliation and validations for submission of Cash Threshold Reports (CTRs) and International Funds Transfer Reports (IFTR) to the Compliance Department.

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 REQUIRED

• Excellent understanding of FICA required
• Microsoft Office 365

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NOTE

• The position requires that the candidate work alternate Saturdays.

Albaraka Bank is an Equal Opportunity Employer. Applicants from the previously disadvantaged groups and people with disabilities will be given preference