Officer, KYC Job
Work Hours: Full-time, 08 hours per day
Salary:
Attractive
Job Deadline: 30 November 2023
Number of Jobs: 01
Hiring Entity: Standard Bank
 |
| Standard Bank |
Location: In Uganda
Job Details:
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.
• 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
• 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
Application procedure
Interested applicants?Click here to apply
Posting Date: 2023-11-08
