MAIN FUNCTIONS OF THE JOB
Ongoing Due Diligence
- To review all FICA documentation on existing customers
- To ensure customers details are accurate and up to date.
- To ensure all existing clients FICA status is captured correctly according to their dealings with the bank.
- To request confirmation of details from clients by contacting them.
- To update CIFS, upload ODD Documents and send for approval.
- To block all accounts where ODD could not be concluded.
- To assist Branches with ODD Queries.
Administration