Nedbank is recruiting a Compliance Data Capturer, to be based in Windhoek, Namibia.
Description
- To ensure that relevant process are administered, maintained and supported to meet the requirements of the department and business, in line with the Group's strategy
Duties
- Responsible for capturing data accurately and timeously to ensure quality outputs
- Ensure compliance to business processes, audit requirements and risk management principles
- Ensure the correct documents and records are in place and stored
- Ensure issues and risks are followed up and mitigated
- Capture all Primary Clients and Associated Parties
- Capture all Ultimate Beneficial Owners
- Link the CIFs of the Associated Parties and Ultimate Beneficial Owners to the CIF of the Primary Client on FLEX
- Ensure achievement of financial targets by meeting client service standards and efficiencies
- Any other adhoc duties
Requisites
- Essential Qualifications - NQF Level:
- Matric / Grade 12 / National Senior Certificate
- Minimum Experience Level:
- Grade 12 (25 Points), Certificate or Diploma in Business Admin or related
- Must have at least two (2) years banking experience
- Computer literacy with system knowledge of Flexcube will be an advantage
- Technical / Professional Knowledge:
- Microsoft Office
- Relevant regulatory knowledge
- Administrative procedures and systems
- Data analysis
- Behavioural Competencies:
- Communication
- Work Standards
- Building Trusting Relationships
- Managing Work
- Adaptability
- Collaborating
- Good communication and interpersonal skills
- Analytical Thinking
- Customer Focus
- Confidentiality
- Planning and Organizing
- Stress Tolerance
- Team Player
- Saturday work is a requirement
Notes
- Only shortlisted applicants will be contacted