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Fuzu

About Fuzu

Careers at Fuzu

Entry Level Administrator : Risk

Absa Group Ltd

Kampala,Uganda

Closing: May 31, 2024

13 days remaining

Published: May 18, 2024 (1 day ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

To vet all loans to ensure they meet all KYC and Sanction Compliance standards as per Absa Retail and Business Banking Lending products and policies.

Requirements

Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)

Responsibilities

To vet all loans to ensure they meet all KYC and Sanction Compliance standards as per Absa Retail and Business Banking Lending products and policies.

Requirements

Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)

• Receive Loan applications from the fraud desk and acknowledge receipt by signing the distribution schedule.

• Verify loan application and supporting documentation against loan checklist i.e. the requirements for BIL and PIL.

• Conduct tele - verification as per policy standards to ensure that compliance to set standards.

• Update the loan data on the standard template and system at all stages of the loan vetting process.

• Update outcome (PASS/FAIL) of vetting onto the loan checklist, stamp and sign.

• Update reasons for failed loans at all stages in the vetting process on the standard template before forwarding them to assessing.

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