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13 Jul 2019

KYC Operations Officer at Barclays Bank

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At Barclays (A member of the Absa Family), we recruit based on merit and are committed to promoting diversity throughout our organisation

Absa Africa Group Ltd moves, lends, invests and protects money for customers and clients worldwide.  With over 300 years of history and expertise in banking, we operate in over 12 countries in Africa and employ over 140,000 people.

For further information about Barclays, please visit our website

MAIN ACCOUNTABILITIES & APPROXIMATE TIME SPLITS %

  • Review all account opening application forms including dispensation forms scanned into SYBRIN Imaging and Workflow and compare with physical mandates to confirm consistency and compliance as per requirements for the different customer types. Review information captured in BOC system and confirm correctness.
  • Carry out checks on accounts sampled for the Compliance monthly review on KAMLS for new to bank accounts as assigned
  • Make appropriate account amendments or updates on customers’ accounts as required by the business from time to time as may be required in regard to the monthly new to bank testing by Compliance.
  • On a daily basis, provide MI to line manager for accounts checked and their fate giving details of errors found
  • Provide any support required during audit and in UAT procedures.
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