KYC Project Officer at Exim Bank June 2023 Nafasi za kazi Exim Bank: Learn more about Exim Bank Tanzania Limited and its vacancies, take a look and apply to Exim Bank jobs in Tanzania. ajira mpya Exim Bank.
- 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
KYC Project Officer at Exim Bank June 2023
FINANCIAL RESPONSIBILITIES:
All decisions have to be within the laid down policy and procedures without exposing the Bank to operational, financial and reputational risks.
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INDEPENDENT DECISIONS:
Interactions with Branches/ Business Departments on matters related to the project.
Interaction with other project team members
Team members and unit heads under the responsibility
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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: -27th June 2023
