Customer Refresh Supervisor
Absa Bank(26 days ago)
OnsiteFull TimeManager$89,804 - $119,258 (estimated)Compliance
Apply NowAbout this role
The Supervisor, Customer Refresh at Absa Group oversees periodic customer reviews to ensure client information and documentation comply with Know Your Customer (KYC) and Anti‑Money Laundering (AML) policies and regulations. The role supervises the Customer Refresh Associate, liaises with stakeholders across FCC, IRM and coverage teams, and supports remediation of high‑risk, PEP, and correspondent banking relationships.
Required Skills
- KYC
- AML
- Due Diligence
- Screening
- Records Management
- Stakeholder Engagement
- Team Leadership
- Mentoring
- Reporting
- Customer Visits
Qualifications
- National Certificate
- National Senior Certificate/Matric (Grade 12)
About Absa Bank
absa.co.zaWith Absa's Digital Banking services, you can open a bank account, get a loan, or sign up for internet banking quickly and easily.
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