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About this job
Overview
This role exists to ensure that the capture and archival of all data relating to customer and account records in KCB Bank Tanzania Ltd is done in line with set guidelines.
Brief Description
Confirmation that all records dispatched from branches conform with the set requirements, and that they are received securely at the center
Ensure that AML and KYC requirements have fully complied with
Ensure all Company accounts opened gets Brella search results
Ensure all account opened to comply with the checklist and engage branches where errors are noted
Verification and authorization of all data captured in T24 relating to new accounts, amendments to existing accounts, and any other details that relate to account operations
Supervise the archival of all account records
To download report from data Warehouse and ensure AOPC monthly preparation and submission of reports and ensure unit prepare weekly reports
Ensuring all queries raised by auditors are actioned and closed as per agreed time, ensure no repetition of findings.
Managing departmental costs such as leave management and courier services
Detailed Description
Confirm compliance to KYC and AML requirements - daily receiving of account from branches and ensure that they complete documents as per checklist.
Ensure signatures are properly captured in the system.
Brella Search- Ensure all business accounts get brela search confirmation
Daily preparation and return to branches of all incomplete accounts.
Authorization of captured transactions
Daily Follow up on archive of all accounts documentation
Job Requirements
Education
Degree - Financial Management - required
Additional Details
Total years of Experience required: 3
Overview
This role exists to ensure that the capture and archival of all data relating to customer and account records in KCB Bank Tanzania Ltd is done in line with set guidelines.
Brief Description
Confirmation that all records dispatched from branches conform with the set requirements, and that they are received securely at the center
Ensure that AML and KYC requirements have fully complied with
Ensure all Company accounts opened gets Brella search results
Ensure all account opened to comply with the checklist and engage branches where errors are noted
Verification and authorization of all data captured in T24 relating to new accounts, amendments to existing accounts, and any other details that relate to account operations
Supervise the archival of all account records
To download report from data Warehouse and ensure AOPC monthly preparation and submission of reports and ensure unit prepare weekly reports
Ensuring all queries raised by auditors are actioned and closed as per agreed time, ensure no repetition of findings.
Managing departmental costs such as leave management and courier services
Detailed Description
Confirm compliance to KYC and AML requirements - daily receiving of account from branches and ensure that they complete documents as per checklist.
Ensure signatures are properly captured in the system.
Brella Search- Ensure all business accounts get brela search confirmation
Daily preparation and return to branches of all incomplete accounts.
Authorization of captured transactions
Daily Follow up on archive of all accounts documentation
Job Requirements
Education
Degree - Financial Management - required
Additional Details
Total years of Experience required: 3