KYC Project Officer

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)

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