Entry Level Officer, KYC Job Opportunities – Stanbic Bank

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Job Title:   Officer, KYC (Entry Level Jobs)

Organisation: Stanbic Bank

Duty Station:  Kampala, Uganda

 

About US:

Stanbic Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading banking and financial services group. The Standard Bank Group is the leading banking group focused on emerging markets. It is the largest African banking group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest bank in Uganda by assets and market capitalization. It offers a full range of banking services through two business units; Personal and Business Banking (PBB), and Corporate and Investment Banking (CIB).

 

Job Summary:   The Officer, KYC will remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.

 

Key Duties and Responsibilities:

  • Accurately verify and update all relevant mandatory data fields.
  • Adhere to AML and bank regulation, process and policy.
  • Adopt and entrench the 5 principles of healthy data.
  • Apply correct remediation strategy according to category.
  • Close account and/or restricts client profile against relevant rules.





Qualifications, Skills and Experience:

  • The applicant for the Stanbic Bank Officer, KYC job must hold a first degree from a reputable university.
  • Two years of experience as a KYC Officer
  • Experience in an operations environment understanding policies and procedures.

Behavioral Competencies:

  • Conveying Self-Confidence
  • Developing Expertise
  • Documenting Facts
  • Embracing Change
  • Examining Information

Technical Competencies:

  • Banking Process & Procedures
  • Client Servicing
  • Compliance
  • Product and Services Knowledge
  • Risk Awareness

 

How to Apply:

All candidates who wish to join the one of Africa’s biggest Banking Groups, Standard Bank in the aforementioned capacity is encouraged to Apply Online by visiting Link below.

 

Click Here

 

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Date Posted 2023-11-03
Valid Through 2023-11-10
Employment Type FULL_TIME
Hiring Organization Stanbic Bank
Job Location Kampala, Kampala, Kampala, 0256, Uganda

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