Periodic Reviews Officer
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
16 hours ago
Vacancies:
1 Vacancy
Job Summary
To efficiently conduct periodic client reviews for Personal and Private Banking (PPB) implementing necessary changes in alignment with regulatory standards. This role ensures that the review process is completed accurately professionally and within the required timeframes.
Qualifications :
- Matric Diploma/Degree
- National Diploma in Banking (NQF6 FAIS recognised qualification) (Advantage)
Experience Required
- 1 to 5 years Banking experience and Know Your Customer
- 1-5 years experience in the branch network and interface between frontline service responsive sales and support functions.
- Working knowledge of transaction processes relevant to products and services offered to customers. A working knowledge of the banks operating systems and controls.
- Access the relevant systems for the list of periodic reviews and Assess files and request additional documentation and information where required to complete the KYC due diligence according to the internal Compliance Frameworks and other relevant regulatory standards.
- Capture and update information on our systems and check changes and updates to ensure compliance and minimize risk exposure.
- Review other analysts work as required and Ensure accurate capturing of stats.
- Communicate with internal and external customers to attend to KYC queries telephone calls obtain outstanding documents and resolve any other KYC queries to ensure all customer queries are resolved within SLA.
- Monitor and follow up on outstanding queries
Additional Information :
Behavioural Competencies:
- Checking Things
- Developing Expertise
- Embracing Change
- Examining Information
- Following Procedures
- Interacting with People
- Making Decisions
- Managing Tasks
- Meeting Timescales
- Producing Output
- Taking Action
- Upholding Standards
Technical Competencies:
- Business Administration Skills
- Compliance
- Query Resolution
- Risk Management
- Verbal Communication
Remote Work :
No
Employment Type :
Contract
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
