DEADLINE: 04/05/2024
Data Clean-Up Officers
Full-time
Our client, a reputable Bank is looking for competent FRESH GRADUATES of one to two years after graduation, to fill the available positions below;
Job Title: Data Clean-Up Officers
Reports to: Manager Financial Crime
JOB SUMMARY: Responsible for ensuring gaps in the Bank’s know your customer data both on the physical files and in the core banking system database are identified and timely addressed.
DUTIES & RESPONSIBILITIES
- Confirming whether accounts being maintained by the Bank have the requisite Know Your Customer (KYC) documentation in line with the Bank’s policies and Procedures and flag any missing KYC information.
- Ascertaining the validity of the KYC documentation maintained on the Bank’s customer account opening files.
- Confirming whether all KYC documentation being maintained on the customer account opening files was verified
- Flagging all account opening files with outdated KYC documentation
- Perform up to date risk profiling for customers based on the customer’s current information.
- Verify whether the data maintained on the customers’ files is the same as the data captured in the core banking system
- Generate daily reports on the progress of the customer data validation exercise
- Once done with the validation, the team will support the Branch Managers in calling customers who have missing information to come and update their information with the Bank.
- Identify all Bank customer accounts that are yet to undergo an update of the KYC process
- Identify any missing account opening files at the Branch
- Check completeness and accuracy of all account opening records captured in the core banking system.
- Identify any customer accounts that require enhanced due diligence and currently do not have proof of enhanced due diligence on file.
- Support the Branch in proper re-filing of all the customer account opening files that have been reviewed and cleared
Knowledge and Experience:
- Minimum of a Bachelor’s degree from an accredited University in Uganda in Banking, Commerce, Economics, Business Administration or Statistics preferably 2nd class upper.
- Minimum score of Credit 6 in Mathematics and English in Uganda Certificate Examinations (UCE)
Skills and Competencies:
- Excellent interpersonal and communication skills
- Highly developed analytical thinking
- Honesty and integrity fundamentals
- Appreciates teamwork fundamentals
- Proficiency in computers including Ms Excel
Send CV and Academic Documents to: [email protected] by Saturday 4th May 2024, 5:00pm. Indicate the job title on the subject. Qualifying applicants should be ready to do interviews on Monday 6th May and Tuesday 7th May 2024.

About ANKAM UGANDA
Industry: BANKING
Location: KAMPALA
We are a fully incorporated company founded in 2010 by a team of industry professionals working together to provide strategic customer centric business solutions. we bring with us a wealth of experience in global business practices that fit in any setting.
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