FNB Recruitment – KYC Consultant

Website FNB South Africa

Job Description:

Perform client onboarding within the EBS Client Onboarding team which is responsible for the onboarding process of KYC requests for Juristic Entities, Non-Customer and Customer Relationships across the Corporate and Institutional Segment (“C& I”) of the Group. KYC Onboarding team seeks to ensure that all new to bank Clients are compliant with the KYC requirements as set out in the FirstRand Financial Crime Policies, RMB Operating Standard and the Common Reporting Standards (CRS/FATCA).

Job Responsibilities:

  • Ensure that KYC requests are understood and onboarded or refreshed through the refresh cycle as per the correct documentation requirements as set out in the FirstRand Financial Crime Policies
  • RMB Operating Standard and the Common Reporting Standards (CRS/FATCA) and any other Operational Standards or

Qualification & Experience:

  • Relevant diploma and experience in a similar role in similar context
  • Minimum of 5 years working experience
  • Knowledge of relevant legislation i.e. FICA
  • Knowledge of relevant RMB Systems
  • Experience in a similar function
  • Understanding of C& I Client Servicing environment
  • Competencies:
  • Analysis and Attention to Detail
  • Excellence/Quality Orientation
  • Problem Solving
  • Planning and Organising
  • Knowledge Sharing
  • Building Relationships

Job Details:

Company: FNB South Africa

Vacancy Type:  Full Time

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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