Bank Officer – Account Opening Centre

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Bank Officer – Account Opening Centre



Job Summary:

The job ensures that all customer and account documents are accurately captured in the Core Banking System as per the laid down procedures. Ensure the provided details in the documents are in line with the bank’s AML & KYC guidelines. In addition, the role ensures that the customer data is complete in and of itself, and that the data captured is in the format and standard set

 

Job Details:

KEY RESPONSIBILITIES

Ensure the account opening documents received from the branches are register appropriately,

Verify the forms to ensure the accuracy of the information captured in the system by branches match the physical documents.

Confirm that the concerned accounts have images captured

Capture the final required information for all received customer and account records

Inquire, monitor and ensure received and adopted all account amendments

Ensure that AML and KYC requirements are fully complied with.

Store all accounts documentation from all the branches in the file cabinets in accordance with the laid down procedures

Engage branches where errors are noted

Have in place an action tracking tool for effective monitoring for closure of all issues raised.

 

Daily Responsibilities

Receive and register documents from branches

Information capturing

File storing and archiving

Despatching files that are incomplete back to branch for review and completeness.

 

Requirements

University degree or its equivalent and relevant professional qualification in Finance or Account

Master’s Degree in a Business related field is an added advantage

Professional in banking is an added advantage

1-2 years of experience with similar responsibilities

 

How to Apply:

Please visit our Recruitment Portal through the link below and submit your application.

Deadline: 2022-06-02 00:00:00 Reference Number: IRC12747

APPLY HERE

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