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| ABSA Group Limited |
Jobs in Tanzania 2023: New Job Vacancies at ABSA Group Limited, 2023
About Us
Truly African
We are a diversified standalone African financial services group, delivering an integrated set of products and services across personal and business banking, corporate and investment banking, wealth, investment management and insurance.
We are a diversified standalone African financial services group, delivering an integrated set of products and services across personal and business banking, corporate and investment banking, wealth, investment management and insurance.
Absa
Group Limited is listed on the JSE and is one of Africa’s largest
diversified financial services groups with a presence in 12 countries
across the continent and around 41 000 employees.
Absa Group Limited
is listed on the JSE and is one of Africa’s largest diversified
financial services groups with a presence in 12 countries across the
continent and around 41 000 employees.
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PAST PAPERS ZA DARASA LA 7 MPAKA FORM SIX | ZIPO ZA NECTA NA MOCK 1988 - 2019. CLICK HERE!
We own majority stakes in banks in Botswana, Ghana, Kenya, Mauritius, Mozambique, the Seychelles, South Africa, Tanzania (ABSA Bank in Tanzania and National Bank of Commerce), Uganda and Zambia. We also have representative offices in Namibia and Nigeria, as well as insurance operations in Botswana, Kenya, Mozambique, South Africa, Tanzania and Zambia.
Remediation Officer
Remediation Officer at ABSA Bank Limited Tanzania June, 2023
remote type Full time
locations Absa House - ABT
time type Full time
job requisition id R-15953371
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Recommended:
PAST PAPERS ZA DARASA LA 7 MPAKA FORM SIX | ZIPO ZA NECTA NA MOCK 1988 - 2019. CLICK HERE!
We own majority stakes in banks in Botswana, Ghana, Kenya, Mauritius, Mozambique, the Seychelles, South Africa, Tanzania (ABSA Bank in Tanzania and National Bank of Commerce), Uganda and Zambia. We also have representative offices in Namibia and Nigeria, as well as insurance operations in Botswana, Kenya, Mozambique, South Africa, Tanzania and Zambia.
Remediation Officer
Remediation Officer at ABSA Bank Limited Tanzania June, 2023
remote type Full time
locations Absa House - ABT
time type Full time
job requisition id R-15953371
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
My Career Development Portal:
Wherever you are in your career, we are here for you. Design your
future. Discover leading-edge guidance, tools and support to unlock your
potential. You are Absa. You are possibility.
Job Summary
Perform client identification and verification on the Non Financial and Financial Intermediaries relationships, execute customer remediation process, complete control process, and other compliance projects to ensure conformity and adherence with all applicable laws and regulations
Job Description
- Perform client identification and verification on the Financial Intermediaries relationships, including correspondence relationships, Relationship Management Applications (RMAs), and other local FI relationships from a wide range of jurisdictions.
- Conduct enhanced due diligence on high risk financial intermediaries and obtain sign off from Senior Management within Legal & Compliance and the business.
- Review negative media alerts from client screening tools (such as World Check, Google Command search) and escalate where necessary.
- Respond to KYC checks from FI counter parties
- Updating customer information in the system as well as filing their physical mandates in proper order.
- Assist with other tasks as required.
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CHECK SCHOLARSHIPS OPPORTUNITIES TO STUDY ABROAD CLICK HERE!Job Summary
Perform client identification and verification on the Non Financial and Financial Intermediaries relationships, execute customer remediation process, complete control process, and other compliance projects to ensure conformity and adherence with all applicable laws and regulations
Job Description
- Perform client identification and verification on the Financial Intermediaries relationships, including correspondence relationships, Relationship Management Applications (RMAs), and other local FI relationships from a wide range of jurisdictions.
- Conduct enhanced due diligence on high risk financial intermediaries and obtain sign off from Senior Management within Legal & Compliance and the business.
- Review negative media alerts from client screening tools (such as World Check, Google Command search) and escalate where necessary.
- Respond to KYC checks from FI counter parties
- Updating customer information in the system as well as filing their physical mandates in proper order.
- Assist with other tasks as required.
Recommended:
Absa Values
Absa’s Values and Behaviours represent the set of standards which governs the actions of all of us who work for the bank and against which the performance of every one of us in Absa are being assessed and rewarded:
• I drive high performance to achieve sustainable results
• I’m obsessed with customer
• I have an African heartbeat
• I believe our people are our strengths
Read Also:
NEW TANZANIAN JOBS, INTERNSHIPS AND VOLUNTEERING OPPORTUNITIES 2023 (1,475 POSTS)Education
- Further Education and Training Certificate (FETC): Office Administration (Required)
Deadline: 2023-06-10.
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