FICA Compliance Operations Lead

Al Baraka Bank Limited; South Africa; On-site; ZAR 300,000 - 450,000; Full time

Job summary

Al Baraka Bank Limited in South Africa is seeking an administration specialist to review FICA documentation for existing customers and ensure data accuracy. You will capture FICA status, request confirmations from clients, and update CIFS with ODD documents for approval.

You will block accounts where ODD cannot be concluded and assist branches with ODD queries. This role includes ad hoc administration duties as required to support compliant banking operations.

Responsibilities

• 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.
• Attends to ad hoc administration requirements as and when required.

Job description

Al Baraka Bank Limited in South Africa is seeking an administration specialist to review FICA documentation for existing customers and ensure data accuracy. You will capture FICA status, request confirmations from clients, and update CIFS with ODD documents for approval.

You will block accounts where ODD cannot be concluded and assist branches with ODD queries. This role includes ad hoc administration duties as required to support compliant banking operations.