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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

CLICK HERE TO APPLY

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