Share this Job
Kampala, Uganda
Full-time
About the Organisation
Job Title
Officer, KYC job at Standard Bank
Stanbic 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.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
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.
Related Jobs
.png)
.png)
%20(1).jpg)