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KYC Processor job at ABSA Group
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482 Days Ago
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Vacancy title:
KYC Processor

[ Type: FULL TIME , Industry: Banking , Category: Commercial Banks ]

Jobs at:

ABSA Group

Deadline of this Job:
Wednesday, January 17 2024 

Duty Station:
Within Zambia , Lusaka, South - Central Africa

Summary
Date Posted: Wednesday, January 03 2024, Base Salary: Not Disclosed

Similar Jobs in Zambia
Learn more about ABSA Group
ABSA Group jobs in Zambia

JOB DETAILS:
Job Summary
• To provide support to the entire bank by processing all liability account applications and updates.
• The jobholder is responsible for capturing new account details and execution of customer instructions for updates on existing accounts.
• Staff will be required to perform any other work assigned to them in line with Productivity matrix, plus any other duties that may be provided by line manager from time to time.

Job Description
Accountability: Opening and Maintenance of Accounts: – (80%) Outputs:
• Receives authorized customer instructions from KYC Officer for:
• New accounts, amended or cancelled stop orders/standing
instructions
• Amendments to customer and account details
• Capturing account details for both individuals and entities
authorized by Team Leader/KYC Officer
• Receives and executes customer instructions from KYC Team
Leader/ KYC Officer confirmed as KYC compliant for accounts
opening
• Amended or update customer instructions on signature additions
• Amendments to customer and account details on Ebox
• Executes the instructions i.e. new accounts and amendments to
accounts according to customer’s details and account details on
the relevant system
• Rectify all rejected input data wrongly entered and incorrectly
scanned signatures returned by Team Leader/KYC Officer Account
opening
• Resolve all account opening and amendments queries from
branches/query centre
• Scan and link signatures to accounts opened
• Execute customer instructions that are not systematically executable

Accountability: MI (10%) Outputs:
• Generate both daily and monthly MI on all opened accounts

Education
• Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)

Education Requirement: No Requirements

Job Experience: No Requirements

Work Hours: 8

Experience in Months:

Level of Education:

Job application procedure
• Interested and qualified/ click here to apply

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QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Banking/ Finance jobs in Zambia
Job Type: Full-time
Deadline of this Job: Wednesday, January 17 2024
Duty Station: Lusaka
Posted: 03-01-2024
No of Jobs: 1
Start Publishing: 03-01-2024
Stop Publishing (Put date of 2030): 03-01-2066
Apply Now

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