Onboarding and Facility Agent

Absa Group

. Verify documents and system data for NTB, KYC remediation, and Refresh processes .

Posted 10/27/2026full-timeTorres Rani • South AfricaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC compliance, financial administration of syndicated loans, and effective communication with stakeholders. Proficient in generating cashflow models and managing loan processes while ensuring adherence to regulatory standards.

Highest-signal resume keywords

KYC ComplianceSyndicated Loan AdministrationCashflow Model GenerationAttention To DetailStakeholder Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC RemediationDocument VerificationFinancial AdministrationLoan Drawdowns ManagementInterest Payment ManagementCompliance MonitoringFacilities Agreement InterpretationDocumentation ReviewCashflow Payment AllocationReport Preparation

Soft Skills

Attention To DetailCommunicationProblem SolvingStakeholder LiaisonTeam Collaboration

Tools & Technologies

Metrofile

Certifications & Qualifications

Further Education and Training Certificate (FETC): Business, Commerce and Management Studies

Industry Keywords

NTBKYCSyndicated LoansComplianceLMA StandardsCorporate Client AccountsPEP MonitoringHigh Risk ClientsSpecial EntitiesFinance Documents

About the role

Key responsibilities & impact

Verify documents and system data for NTB, KYC remediation, and Refresh processes
Complete all system fields on the account opening day
Assist customers throughout NTB, KYC update, remediation, and refresh processes
Verify Corporate segment account-opening documentation
Block, unblock, maintain, close, and reactivate Corporate Client accounts according to Bank procedures
Monitor annual refreshes for PEP, High Risk, Special Entities, Medium and Law risk clients
Meet the 24-hour account-opening deadline
Archive documents and send tested files to Metrofile
Prepare, update, monitor, and present client trackers and weekly reports
Prepare monthly reports and the week's report for the Pack
Administer syndicated loans in accordance with facility agreements and finance documents
Generate cashflow models and communicate amounts due to or from Borrowers and Lenders
Issue interest reset letters, commitment fee letters, and related payment correspondence
Resolve Lender and Borrower queries and challenges regarding cashflows and payments
Liaise with internal stakeholders to process and allocate cashflow payments
Support syndicated-facility management, including compliance monitoring, stakeholder liaison, waivers, consents, amendments, assignments, meetings, pitches, and documentation reviews

Requirements

What you’ll need

Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
100% KYC compliance in NTB, KYC remediation and Refresh processes
Attention to detail in the financial administration of syndicated loans
Ability to interpret Facilities Agreements and other finance documents
Ability to generate cashflow models
Ability to communicate with and respond to Lenders, Borrowers, advisors, and internal stakeholders
Ability to manage loan drawdowns, repayments, prepayments, interest payments, fees, and expenses
Ability to monitor Borrower compliance with relevant documentation
Ability to facilitate waivers, consents, amendments, supplements, assignments, and participations
Ability to coordinate Lender inputs for decision-making
Ability to review draft documentation against LMA standards