With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
Performing examination and adjudication of adverse media alerts of customers through the continuous monitoring and real-time screening process in compliance with ABSA Anti Money Laundering policies.
Job Description
Education and Experience Required
- Bachelors Degree or Advanced Diploma: Business, Commerce, Management Studies and or Law
- 1 2 years working experience in Customer Due Diligence /Know Your Customer environment, with knowledge in AML regulations and Financial Crime processes
- Sound knowledge of Customer Due Diligence Standards and FICA regulatory requirements.
- Strong IT literacy with good knowledge of MS Office (Word, Excel, PowerPoint and Outlook)
- Excellent investigatory and decision-making skills
- Ability to communicate clearly and effectively with stakeholders
- Ability to identify areas of improvement and provide potential solutions
- Flexibility and adaptable to change
- Ability to working under pressure
- Ability to proactively identify risks
Higher Diplomas: Business, Commerce and Management Studies (Required)
Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.
Absa Bank Limited reserves the right not to make an appointment to the post as advertised
