Banking Officer- Data Verification Job
Work Hours: Full-time, 08 hours per day
Salary:
Attractive
Job Deadline: 03 February 2022
Number of Jobs: 01
Hiring Entity: dfcu Bank
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| dfcu Bank |
Location: In Uganda
Job Details:
dfcu Bank is a fast-growing Bank in Uganda offering a wide range of financial solutions to its chosen market segments. We are seeking to recruit for the position of Banking Officer- Data Verification in our operations (COO) domain to support our expansion strategy.
REPORTING TO: Manager- Account Services
JOB PURPOSE: Reporting to the Manager- Account Services, the role holder will be responsible for authenticating of financial and non-financial transactions in accordance with the polices and processes as a contribution to enforce data integrity.
LOCATION: Kampala
KEY ACCOUNTABILITIES:
- Thoroughly check vouchers and supporting documents for accuracy and timely verification of transactions against the reports in line with operating guidelines. These vouchers include Cheques, EFTs, RTGs, internal posting journal vouchers, and any others as may be decided.
- Timely detect and highlight all errors and omissions and advise the respective units for prompt corrective action. Records these errors for purposes of tracking.
- Track the reversal of transaction errors and or omissions and report any delays or exceptions to the unit Manager.
- Performance of due diligence checks on the integrity of the vouchers to confirm that they have been authorized accordingly.
- Receive and resolve customer queries that relate data verification timely and accurately.
- Highlight process gaps and participate in the implementation of process improvements.
- Escalation through incident of any process gaps that result into potential or actual operational losses to the Manager Account Services.
- Performance of due diligence checks on the integrity of the vouchers to confirm that they have been authorized accordingly.
- Receive and resolve customer queries that relate to data verification timely and accurately.
- Highlight process gaps and participate in the implementation of process improvements.
- Escalation through incident of any process gaps that result into potential or actual operational losses to the Manager Account Services
- Performance of due diligence checks on the integrity of the vouchers to confirm that they have been authorized accordingly.
- Receive and resolve customer queries that relate to data verification timely and accurately.
- Highlight process gaps and participate in the implementation of process improvements.
- Escalation through incident of any process gaps that result into potential or actual operational losses to the Manager Account Services.
- Verify and enforce accountability during retrieval of records.
- Identify and report suspicious activity in line with the AML/CFT, KYC programs in and the bank policies / regulatory framework.
- Participate and contribute toward projects that are steered to improve data integrity e.g., data clean up.
QUALIFICATIONS, EXPERIENCE and COMPETENCIES REQUIRED:
- University Bachelor’s degree.
- Training in Basic Banking.
- At least two years banking experience in Banking Operations.
- Demonstrate a high degree of accuracy, attention to detail, quality, and deadlines.
- Good understanding of Bank procedures, policies, and regulatory AML/KYC requirements.
- Attention to detail , excellent analytical skills, ability to demonstrate high degree of accuracy and meet deadlines.
- Excellent interpersonal, verbal and communications skills.
- High level of intergrity and ethical standards.
- Ability to prioritse work.
- Basic analytical skills.
- The ability to engage with all the key stake holders in the organization.
Application procedure
Submit your CV and Application on Company Website : Click Here
Posting Date: 2022-01-26
