KYC Administration Assistant (x7 Positions) – First National Bank Botswana
Job Description
To provide a centralized KYC and account management function for FNBB Clients & to ensure legislation is adhered to with regards to on boarding of clients.
Key Responsibilities
- Check and confirm whether the entity/client has been KYC’d according to internal rules
- Check for data errors on customer profiles
- Contact customers as prescribed by laid down procedure, to obtain KYC data
- Review received documents and feedback to customers promptly or request outstanding documentation
- Change / re-load clients’ information and documentation on relevant systems
- Remediate data errors in line with laid down KYC and Data Quality Standards
- Ensure deadlines are met according to BU requirements, internal rules and business needs
- Contribute to the continuous improvement on customer experience around Customer Due Diligence
Requirements
- Bachelors Degree in Business, IT or related qualification.
- 1 year previous experience on similar role.
- Analysis and attention to detail
- Rule Orientation
- Customer service orientation
- Drive for Result
How to Apply
Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below. Application link: https://firstrand.wd3.myworkdayjobs.com/en-GB/UnbrandedExtCareers/job/Gaborone/KYC-Administration-Assistant–X7—Fixed-Term-Contract-_R45095?source=LinkedIn&locationCountry=db69bdbc446c11de98360015c5e6daf6
REF Code: R45095 | Job Code: R45095
Bonada
