KYC Project Officer at Exim Bank June, 2023
JOB TITLE: KYC Project Officer
GRADE: BOll
BUSINESS UNIT/FUNCTION: Business Operations & Service Delivery
REPORTING TO Manager-Customer On boarding
REGION: Dar Es Salaam
HOURS OF WORK: 8am-5:30pm Monday to Friday. 8am-1pm Saturdays (Only if required)
KYC Project Officer at Exim Bank June, 2023
PURPOSE OF JOB:
Update customer KYC data based on the available information then identify and record missing information/documents for further action by Business.
PRINCIPLE ACCOUNTABILITIES
- Review customer profile in CBS to identify missing information
- Accurately Capture available customer KYC information from data base into CBS
- Review assigned customers’ KYC compliance in line with AML regulatory requirements and the KYC checklist
- Identify and list the missing documents and share the list with the project team leader for further action
- Report to the KYC project team leader any identified abnormality in any of the accessed document
- Meet daily targets as provided by the Team manager
- Submit daily reports if any to the Team Manager
- Any other duty as may be assigned by the Supervisor/Management from time to time
FINANCIAL RESPONSIBILITIES:
All decisions have to be within the laid down policy and procedures without exposing the Bank to operational, financial and reputational risks
INDEPENDENT DECISIONS:
Interactions with Branches/ Business Departments on matters related to the project
Interaction with other project team members
INTERACTION WITH OTHERS:
Team members and unit heads under the responsibility
SKILLS/QUALITIES:
- Minimum University Degree or Equivalent
- General knowledge of banking operations, KYC/ AML guidelines, and Central Bank regulations
- . General knowledge of records handling
- Control skills
- Interpersonal Skills
- Good Communication
- Teamwork and Cooperation
- Following Instructions & Procedures
- Please send your application to the link provided. Application deadline:-27thJune 2023