KYC Processor at Absa Group
- Company: Absa Group
- Location: Zambia
- State: Lusaka
- Job type: Full-Time
- Job category: Absa Bank Jobs in Zambia - Administrative/Secretarial Jobs in Zambia
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
My Career Development Portal: Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.
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.
Receives authorized customer instructions from KYC Officer for:
New accounts, amended or cancelled stop orders/standing
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
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
• Resolve all account opening and amendments queries from
Scan and link signatures to accounts opened
Execute customer instructions that are not systematically executable
Generate both daily and monthly Mi on all opened accounts
Participate in snap checks as assigned by team manager
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Absa Operational Risk Framework and internal Absa Policies and Standards.
Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)
Method of ApplicationSubmit your CV and Application on Company Website : Click Here
Closing Date : 25th September , 2022.