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Jobs in Tanzania 2023: New Job Vacancies at Exim Bank Tanzania 2023
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Exim Bank Tanzania Jobs, 2023
KYC Project Officer
KYC Project Officer at Exim Bank June, 2023
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)
Recommended:
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
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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
Following Instructions & Procedures
*Please send your application to the link provided
Application deadline:-27thJune 2023
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)
Recommended:
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
Free CV Writing and Download, Cover/Job Application Letters, Interview Questions and It's Best Answers plus Examples. Click Here!
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
Read Also:
NEW TANZANIAN JOBS, INTERNSHIPS AND VOLUNTEERING OPPORTUNITIES 2023 (1,222 POSTS)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:-27thJune 2023
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