Job at a glance
Job Description The Compliance Operations Officer is responsible for reviewing and approving customer onboarding for all branches, ensuring compliance with FICA and internal policies. Key Performance Areas Customer Onboarding: review and approve account opening documentation, verify data matches source documents, ensure proper scanning, enforce FICA policies, conduct watchlist screening, adhere to turnaround times.
Digital Onboarding: review and approve digital banking profiles, account linking, password changes, device linking, customer linking, perform verification checks. Administration: address branch FICA queries, handle ad hoc administrative tasks. Job Requirements Minimum Matric or Certificate in Banking or similar. Preferred: 1 year experience in similar role, excellent understanding of FICA, proficiency in Microsoft Office 365.
Work alternate Saturdays required. Al Baraka Bank is an Equal Opportunity Employer, giving preference to previously disadvantaged groups and people with disabilities.