Job Details

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KYC Processor

ABSA Group | Lusaka

ABSA Group

Innovating the future of tech solutions in Zambia.

Job Description

Empowering Africa’s tomorrow, together…one story at a time.

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

My Career Development Portal: Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.

Job Summary

• To provide support to the entire bank by processing all liability account applications and updates.
• The jobholder is responsible for capturing new account details and execution of customer instructions for updates on existing accounts.
• Staff will be required to perform any other work assigned to them in line with Productivity matrix, plus any other duties that may be provided by line manager from time to time.

Job Description

Accountability:  Opening and Maintenance of Accounts: – (80%)

Outputs:

instructions

authorized by Team Leader/KYC Officer

Leader/ KYC Officer confirmed as KYC compliant for accounts

opening

accounts according to customer’s details and account details on

the relevant system

scanned signatures returned by Team Leader/KYC Officer Account

opening

Resolve all account opening and amendments queries from

branches/query centre

Accountability:  MI (10%)

Outputs:

Education

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

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