BRIEF JOB DESCRIPTION• PROCESSING AND SCORING OF NEW APPLICATIONS• SCREENING OF APPLICATIONS• VERIFY CLIENT DETAILS, PAY INFORMATION AND BANK DETAILS• EXPERIAN / ITC• LOANS ON NATIONAL LOANS REGISTER (NLR) AND CONSUMER RETAIL ACCOUNTS (CCA PAYMENTS)• PRICING AND AFFORDABILITY• HANDLING OF JOB RELATED QUERIES• SENDING CONTRACTS

RESPONSIBILITIES:THE PURPOSE OF THIS ROLE IS TO REVIEW AND ANALYSE ALERTS GENERATED BY EKYC SYSTEM RELATED TO NEW AND EXISTING CUSTOMER ACCEPTANCE AND TO RESEARCH AND EVALUTAE THE POTENTIAL AML RISK CLIENTS POSE TO THE GROUP.ENSURE THAT ANY FINANCIAL OR REPUTATIONAL RISK RELATED TO CUSTOMER SCREENING AND RELEVANT LEGALISATION ARE IDENTIFIED.ESCALATE ANY IDENTIFIED RISKS APPROPRIETELYENSURE THAT ALL CONFIDENTIALITY AND ETHICS POLICIES ARE ADHERED TO ALL TIMES MAINTAIN SOUND WORKING RELATIONSHIPS AND EFFECTIVE COMMUNICATION WITH INTERNAL AND EXTERNAL STAKEHOLDERS.ENSURE COMPLETE AND TIMEOUS RESPONSE TO ALL INTERNAL AND EXTERNAL CLIENT AND STAKEHOLDER QUERIESPERFORM AD HOC DUTIES REQUESTED BY MANAGEMENTASSIST WITH ANY RELEVANT ISSUES WITHIN THE GMLCO OFFICE AS REQUIREDREVIEW ALERTS AGAINST THE CONSOLIDATED LIST OF NAMES CONTAINED ON UNSEC AND RELATED LISTINGS.SUPPORT THE IMPLEMENT OF POLICIES, PROCEDURES, PROGRAMES AND REGULATORY RISK MANAGEMENT INITIATIVES.ENSURE THAT RECORDKEEPING OF ALL INVESTIGATED ALERTS AND AN AD HOC TASK IS COMPLETE AND KEPT UP TO DATE.PREPARE AND SUBMIT REPORTS TO BRANDS ON THE RESULT OF INVESTIGATIONS CONDUCTED ON ALERTS.CONDUCT INDUSTRY WIDE RESEARCH ON AML COMPLIANCE POLICIES, ACTIVITIES AND LEGISLATIVE REGUIREMENTSATTEND TO REQUEST FROM MANAGEMENT FOR ADDITIONAL INFORMATION / DOCUMENTATION WITHIN STIPULATED DEADLINES.CONTRIBUTE TO SYNERGY BETWEEN OFFICES / TEAMS WITHIN GMLCOCONTINUOUSLY SUPPORT AND PROMOTE TEAMWORK WITHIN THE GMLCO

GROW BUSINESS SALES & INCREASE FNB MARKET SHARE ENSURE BRANCH MEETS AND EXCEEDS MONTHLY TARGET ASSIGN BRANCH TARGETS TO INDIVIDUALS MONITOR AND MANAGE BRANCH PRODUCT SALES PERFORMING AGAINST TARGETS COMPILE AND EXECUTE BRANCH MONTHLY SALES PLAN ENSURE ADHERENCE TO SALES PROCESSES CHECK ALL DOCUMENTATION FOR LOANS PAYOUT APPROVED LOANS CONDUCT SALES PROMOTIONS INCLUDING DAILY STREET PROMOTIONS AND EMPLOYER PRESENTATIONS AT EMPLOYER PREMISES. DAILY TARGET MANAGEMENT AND LEAD MANAGEMENT ENSURING AFFORDABILITY CHECKS ARE CARRIED OUT CORRECTLY REPORT ON BRANCH PERFORMANCE LOOK-OUT FOR AND REPORT FRAUDULENT SALES ATTEMPS FOR NWE BRANCH-ENSURE BUILD BRANCH AND BRAND AWARENESS.

OPERATIONS CONSULTANTRESPONSIBILITIES : UPDATING & REMOVING OF DEFAULT UPDATING & REMOVING OF PAYMENT PROFILE ASSISTING CLIENTS & SUBSCRIBERS WITH QUERIES & ENQUIRERS