Full-time

Absa Bank is hiring a KYC Processor

About the Role

Absa Bank, a proudly African group with over 100 years of rich history, is looking for a KYC Processor. This role provides essential support to the entire bank by processing all liability account applications and updates. You will be responsible for capturing new account details and executing customer instructions for updates on existing accounts, empowering Africa’s tomorrow, together.

What You'll Do

  • Process new accounts, amended or cancelled stop orders/standing instructions.
  • Execute amendments to customer and account details.
  • Capture account details for both individuals and entities as authorized.
  • Execute customer instructions confirmed as KYC compliant for accounts opening.
  • Amend or update customer instructions on signature additions.
  • Amend customer and account details on Ebox.
  • Execute instructions for new accounts and amendments according to customer details on the relevant system.
  • Rectify all rejected input data wrongly entered and incorrectly scanned signatures.
  • Resolve all account opening and amendments queries from branches/query centre.
  • Scan and link signatures to accounts opened.
  • Execute customer instructions that are not systematically executable.
  • Generate both daily and monthly MI on all opened accounts.
  • Participate in snap checks as assigned by team manager.
  • Ensure all activities and duties are carried out in full compliance with regulatory requirements, Absa Operational Risk Framework and internal Absa Policies and Standards.

What We're Looking For

  • Further Education and Training Certificate (FETC) in Business, Commerce and Management Studies.

Required Skills
KYCAMLComplianceRegulatory ReportingCustomer Due DiligenceRisk AssessmentFinancial ServicesBanking OperationsData AnalysisAttention to DetailCommunicationRecord KeepingProcess ImprovementStakeholder Management
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About company
Absa Bank

A local bank with over 100 years of history, offering regional and international expertise as part of a proudly African group.

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Job Details
Category other
Posted 7 months ago