Client Engagement and Regulatory Specialist
Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Nedbank with the position of Client Engagement and Regulatory Specialist - Nedbank which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Client Engagement and Regulatory Specialist - Nedbank below matches your qualifications. Good Luck: D
Job Purpose To manage self or a team of regulatory analysts, and ensure that FICA, FATCA & CRS-related activities & functions are executed within defined AML standards & requirements while simultaneously maintaining control over applicable processes, in accordance with Client Operations Strategy. Job Responsibilities Manage a team and ensure effective processing of FICA and all client data related capturing and records maintained- Ensure the validation function on FICA, FATCA & CRS all in the context of business as usual (New to Bank, onboarding of new clients and Reviewing of existing clients)
- Review of clients by ensuring that "gaps" are identified in the FICA, FATCA & CRS requirements of existing clients.
- Ensure adherence to FICA, FATCA & CRS requirements by upskilling/guidance/training to front line to ensure that all NCIB Client records are optimally managed and maintained.
- Ensure that defined FICA/FATCA and CRS-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes.
- Maintain sound relationships with the relevant internal and external stakeholders by ensuring achievement of high levels & quality of service delivery as experienced by stakeholders contributing to customer retention.
- Ensure that all Stakeholders are advised by resolving queries promptly.
- Matric / Grade 12 / National Senior Certificate
- Provided Client Service
- Provided Administrative Support
- Completed Reports and Achieved Budgets
- Developed and Implemented Communications Strategy
- Managed Self
- Managed own Career
- Administrative procedures and systems
- Microsoft Office
- Relevant regulatory knowledge
- Business writing skills
- Financial Acumen
- Product Knowledge
- Analytical Skills
- Knowledge of risk
- Relevant system knowledge
- Accounting skills
- Communication
- Continuous Learning
- Collaborating
- Decision Making
- Initiating Action
- Innovation
- Work Standards
- Managing Work
Information :
- Company : Nedbank
- Position : Client Engagement and Regulatory Specialist
- Location : Johannesburg, Gauteng
- Country : ZA
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Client Engagement and Regulatory Specialist job info - Nedbank Johannesburg, Gauteng above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Client Engagement and Regulatory Specialist job info - Nedbank Johannesburg, Gauteng in 2025-04-11 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 2025-04-11 | Expired Date : 2025-05-11