KYC Project Officer jobs opportunities at Exim Bank June 2023

NEW JOBS OPPORTUNITIES KYC PROJECT OFFICER AT EXIM BANK JUNE 2023

 

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NAFASI ZA KAZI 2023 | JOBS IN TANZANIA AT EXIM BANK JUNE 2023

JOBS DETAILS

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

 

See also :- Regional Sales Manager jobs opportunities at SimbaNet 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

 

INDEPENDENT DECISIONS

Interactions with Branches/ Business Departments on matters related to the project

Interaction with other project team members

INTERACTION WITH OTHERS

Team members and unit heads under the responsibility

 

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

 

DEADLINES :- 27thJune 2023

THE INSTRUCTIONS ON HOW TO APPLY !!!

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