Client Desirability Analyst Ii - Johannesburg, South Africa - FirstRand

FirstRand

Verified Company

Johannesburg, South Africa

3 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

About us, purpose, experience and qualifications

about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

purpose:

To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements inline with segment risk appetite, thereby mitigating incidence of financial crimes against the business

experience and qualifications:

Minimum Qualification
Relevant Bachelors Degree (eg Law, Risk Management, Criminology, Finance/Accounting)

Preferred Qualification

Certified through a formal Anti-Money Laundering (AML) progamme
Experience 3 to 5 years experience in a similar environment
additional requirements:

responsibilities:

Plan for valueadded process improvements, initiatives and services to deliver on operational strategy and objectives and continuously review objectives and goals
Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation
Participate in planned activities that are appropriate for own and employee development
Prevent wastage and identify process improvements to contain and reduce costs
Focus on providing optimal services and improving service delivery processes to meet or exceed customer expectations
Ensure compliance to legislative and audit requirements and adherence to relevant processes
Effect accurate client desirability decisions in line with Segment risk appetite
Profile customers to determine business risk
Ensure accurate decision making through quality reports in line with Client Desirability Risk Management (CDRM) standards
Provide an administration service that meet time and quality standards and, includes reporting and updating of all relevant information