JOB DETAILS:
Job Summary
To vet all loans to ensure they meet all KYC and Sanction Compliance standards as per Absa Retail and Business Banking Lending products and policies.
Job Description
JOB PURPOSE
To vet all loans to ensure they meet all KYC and Sanction Compliance standards as per Absa Retail and Business Banking Lending products and policies.
MAIN ACCOUNTABILITIES & APPROXIMATE TIME SPLITS %
Accountability:
Vetting of loan applications
Time split:
80%
Outputs:
• Receive Loan applications from the fraud desk and acknowledge receipt by signing the distribution schedule.
• Verify loan application and supporting documentation against loan checklist i.e. the requirements for BIL and PIL.
• Conduct tele – verification as per policy standards to ensure that compliance to set standards.
• Update the loan data on the standard…
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