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Customer On-Boarding Checker

Closing: Jul 10, 2024

This position has expired

Published: Jul 4, 2024 (16 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

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Qualifications, Knowledge and experience.

  • A degree in any Business-related course
  • At least 2 years’ work experience in banking
  • Analytical skills
  • Teamwork
  • Proactive and agile
  • Active listening and communication skills
  • Time and priority managements skills
  • Interpersonal skills
  • Attention to details.


Responsibilities

Qualifications, Knowledge and experience.

  • A degree in any Business-related course
  • At least 2 years’ work experience in banking
  • Analytical skills
  • Teamwork
  • Proactive and agile
  • Active listening and communication skills
  • Time and priority managements skills
  • Interpersonal skills
  • Attention to details.


Review KYC documentation and compliance with the laid down policies and procedures and approve the following for CAO maker;

  1. Customer KYC documents for Customer On-Boarding
  2. Customer information update.
  3. Customer Instructions
  4. Concession requests.
  5. Card customer On-Boarding (Prepaid and Credit cards)
  6. IPF (Insurance premium financing) Customer On-Boarding.

Ensuring relevant approvals are in place for accounts with missing KYC and noting them for marking by the checkers in the Document deficiency report for tracking.

Support with various ad hoc tasks arising from business needs or as work trends/exigency.


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