Managing of RMA Swift Traffic Analysis MIS Reporting

Managing of RMA Bank to Bank relationships across FirstRand groupEscalations of inward and outward swift payment queriesDrafting of RMA processes (include opening of Nostro accounts)

Update and keep record of clients on the system (CDH and Tracker).KYC Reviews of all existing clients (Banks, Funds, Trusts, Foreign Corporates, SA Corporate, Government Bodies and Partnerships) based on the FICA regulations South Africa money laundering control and combating of terrorist financing• Screening of clients and related parties using LexisNexis Bridger and World Check to ensure that clients risk is minimised and maintain Bank reputation • Ensuring that any financial or reputational risks related to customer screening and relevant legalisation are identified• Ensuring that all new/existing customer and related parties are screened against sanctions and PEP's lists• Ensuring that all new/existing customer and related parties are risk assessed in accordance to Group compliance policies and procedures.• Ensuring that the customer screening processes are integrated with and enhance existing KYC processes• Ensuring that customers and related parties are screened against appropriate lists and matching criteria.