Client Due Diligence FICA Agent at Momentum

Role Purpose

The purpose of this role is to, assist with the KYC process for the Momentum Money Visa Card.

Requirements

• Grade 12 (Matric)
• A Degree in either Finance or Risk Management
• Post grad degree in compliance or risk preferred
• Previous compliance and risk management experienced preferred
• At least 5 years' experience in insurance or banking environment

Duties & Responsibilities

• Process the FICA documents received from the courier company and ensure compliance in terms of the RMCP to activate clients cards.
• Process FICA requests for Momentum Money.
• Adhere to SLA's in terms of FICA processes both via the courier and digital verification.
• Assist with Enhanced Due Diligence requirements, when needed.
• Enable the Ongoing Due Diligence requirements as per the RMCP.
• Engage with courier company to ensure SLA's are met for FICA requirements.
• Daily, weekly and monthly reporting on the CDD FICA team activities.
• Work with campaign team to obtain outstanding FICA requirements.
• Process account closure requests.
• Work with the L & D team to ensure that SOP's remain current and updated.
• Apply knowledge and understanding of Momentum Money Products and Systems.
• Apply knowledge and understanding of Financial Intelligence Centre Amendment Act (FICA) Money laundering (ML), terrorist financing (TF) and United Nations (UN) Sanctions to make informed decisions. Rules based and risk-based approach to fully understand the risks being taken. Momentum Money RMCP.

Competencies

• Business Acumen
• Client Commitment
• Drive for Results
• Leads Change and Innovation
• Collaboration
• Impact and Influence
• Self-Awareness and Insight
• Diversity and Inclusiveness