KYC Processor - Remote

Overview

The KYC Processor plays a crucial role in supporting the bank by processing liability account applications and updates, ensuring compliance with regulatory requirements.

In Short

• Process new account applications and updates.
• Capture account details for individuals and entities.
• Resolve account opening and amendment queries.
• Execute customer instructions as per KYC compliance.
• Participate in generating management information on accounts.
• Ensure compliance with internal policies and standards.
• Rectify incorrectly entered data and scanned signatures.
• Perform duties assigned by the line manager as needed.
• Engage in snap checks as assigned by the team manager.
• Contribute to the overall productivity of the team.

Requirements

• Further Education and Training Certificate (FETC) in Business, Commerce, or Management Studies.
• Strong attention to detail for data entry tasks.
• Ability to work in a fast-paced environment.
• Excellent communication skills.
• Understanding of regulatory compliance in financial services.
• Experience in customer service or account management preferred.
• Proficiency in relevant banking software systems.
• Team player with a proactive attitude.
• Ability to manage multiple tasks effectively.
• Willingness to learn and adapt to new processes.

Benefits

• Opportunity to work in a reputable financial institution.
• Career development support and resources.
• Engagement in a diverse and inclusive work environment.
• Access to training and professional growth opportunities.
• Competitive salary and benefits package.
• Contribute to the growth of the African banking sector.
• Work alongside experienced professionals in the industry.
• Flexibility with telecommuting options.
• Participation in team-building and corporate events.
• Access to employee wellness programs.