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Kampala, Uganda

Full-time

Deadline: 

November 30, 2023 at 2:00:00 PM

About the Organisation

Job Title

Officer, KYC job at Standard Bank

Job Description

To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.

Duties and Responsibilities

  • To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.

  • Accurately verify and update all relevant mandatory data fields.

  • Adhere to AML and bank regulation, process and policy.

  • Adopt and entrench the 5 principles of healthy data.

  • Apply correct remediation strategy according to category.

  • Close account and/or restricts client profile against relevant rules.

Qualifications and Competencies

Qualifications

  • First degree from a reputable university.

  • Atleast 2 years of experience as a KYC Officer

  • Experience in an operations environment understanding policies and procedures.


Additional Information

Behavioral Competencies:

  • Conveying Self-Confidence

  • Developing Expertise

  • Documenting Facts

  • Embracing Change

  • Examining Information


Technical Competencies:

  • Banking Process & Procedures

  • Client Servicing

  • Compliance

  • Product and Services Knowledge

  • Risk Awareness


How to Apply

APPLICATION FOR THIS POSITION MUST BE DONE ONLINE:
Are you interested? Click the "APPLY" button below to submit your application.

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