Job Ref #: COMPOPS11SEP20263
Industry: Banking/Finance And Investment
Job Type: Permanent
Positions Available: 1

Job Description

KEY PERFORMANCE AREAS

Customer On Boarding

 

• To review and approve customer account opening documentation on the system.
• Ensure that all information captured on the system matches the source documents.
• Ensures that correct and clear documents are scanned prior to approval.
• Ensure that all information is captured accurately on the Bank’s Operating systems
• Ensures FICA policies and procedures are strictly enforced.
• Ensures Watchlist screening check is conducted and clear.
• Ensure that turnaround times are adhered to when approving Accounts.

Digital onboarding

• To review and approve digital banking profiles when required.
• To review and approve linking of accounts.
• To review and approve change of password.
• To review and approve device linking.
• To review and approve customer linking.
• To contact customers to conduct verification checks.

To review and approve new accounts.

 

 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. NOWLEDGE REQUIRED
• Excellent understanding of FICA required.
• Microsoft Office 365

 

 

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