{"id":9089,"date":"2018-12-17T02:57:19","date_gmt":"2018-12-16T23:57:19","guid":{"rendered":"https:\/\/www.unistoretz.com\/magazine\/?p=9089"},"modified":"2018-12-17T02:57:19","modified_gmt":"2018-12-16T23:57:19","slug":"job-opportunities-at-amana-bank-data-cleanup-officers","status":"publish","type":"post","link":"https:\/\/www.unistoretz.com\/magazine\/job-opportunities-at-amana-bank-data-cleanup-officers\/","title":{"rendered":"Job Opportunities at Amana Bank, Data CleanUp Officers"},"content":{"rendered":"<p>DATA CLEANUP OFFICER\u00a0\u2013 2 (Two Positions)<br \/>\nThe successful candidate will be responsible for the following duties and tasks: \u2013<\/p>\n<p>JOB VACANCIES-APPLY NOW THROUGH<br \/>\n<script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- linkAD.2 --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-client=\"ca-pub-4564014896468666\" data-ad-slot=\"3390598296\" data-ad-format=\"link\"><\/ins><br \/>\n<script>\n(adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><br \/>\nPRINCIPLE RESPONSIBILITIES:<br \/>\ni. Reviewing customers KYC as per AML procedure and Account Opening procedures<br \/>\nii. Reviewing mandate files customer\u2019s and business information filled accuracy<br \/>\niii. Identifying redundant KYC documents i.e. expired for replacement<br \/>\niv. Accurate capturing customer\u2019s information in core banking system as they do appear in customers\u2019 mandate file<br \/>\nv. Correcting wrongly captured customers information in core banking system that appears to differ from customer mandate file<br \/>\nvi. Report to Data Clean Up Manager all suspected cases likely to involve fraud, forgeries or money laundering when performing data clean-up exercise<br \/>\nvii. Maintain all customer mandate files handed to him\/her for data clean-up according to retention and compliance guidelines.<br \/>\nviii. S\/he make sure no file is lost or misplaced whilst in his\/her hand<br \/>\nix. Advise the Data Clean Up Manager on all accounts maintained in Amana Bank Limited books that may jeopardise the bank image for closure<br \/>\nx. Ensure implementation and monitor compliance in relation to money laundering prevention as specified by bank\u2019s policy, standards and local regulations.<br \/>\nxi. Ensure compliance with controls and procedures on customer due diligence introduced to address money laundering prevention and compliance are adhered to born safe environment and to put the safety of staff and customers<br \/>\nxii. Maintains the highest level of confidentiality with all information obtained<br \/>\nxiii. Promotes the bank\u2019s products and services<br \/>\nxiv. Represent the Bank in a manner that maintains and expands positive relations with all customers, potential customers and co-workers<br \/>\nxv. Perform as a team member in allocating and coordinating the work flow<br \/>\nxvi. Contribute to the fulfilment of department and bank\u2019s objectives and goals<br \/>\nxvii. Comply with all department and bank policies, procedures and regulations<br \/>\nxviii. Any other duty assigned by reporting authority.<br \/>\n<script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block; text-align: center;\" data-ad-layout=\"in-article\" data-ad-format=\"fluid\" data-ad-client=\"ca-pub-4564014896468666\" data-ad-slot=\"3464335665\"><\/ins><br \/>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><br \/>\n<b>KNOWLEDGE, SKILLS &amp; ABILITIES<\/b><br \/>\nCustomer KYC studying, profiling and scrutinization.<br \/>\nRisk and Compliance Management skills.<br \/>\nExcellent banking operations skills, attentiveness, information retention, tact and diplomacy in dealing with both customers and employees.<br \/>\nStrong communication and organizational skills.<br \/>\nCompetence with computers, telephone, and other office machinery.<br \/>\nAbility to work in a fast-paced environment under pressure as needed.<br \/>\nAs unique situations present themselves, the incumbent must be sensitive to Bank needs, customer and employee goodwill, and the public image.<br \/>\nFamiliar with banking regulations and business executive officer roles and responsibilities relating to each.<\/p>\n<p><b>EDUCATIONAL QUALIFICATION<\/b><br \/>\nGraduate degree from reputable higher learning institution in the following discipline of studies: Business Management, Accounting, Economics, Banking, Islamic Banking, Islamic Finance, Investment, Financial Accounting, Finance, Commerce and related studies.<\/p>\n<p>REPORTS TO: Data Cleanup Manager.<\/p>\n<p>HOW TO APPLY:<br \/>\n<script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- linkAD.2 --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-client=\"ca-pub-4564014896468666\" data-ad-slot=\"3390598296\" data-ad-format=\"link\"><\/ins><br \/>\n<script>\n(adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><br \/>\nAll Applications must be submitted through\u00a0<b>jobs@amanabank.co.tz<\/b>\u00a0before 21st December, 2018 Before Closure of Business.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DATA CLEANUP OFFICER\u00a0\u2013 2 (Two Positions) The successful candidate will be responsible for the following duties and tasks: \u2013 JOB VACANCIES-APPLY NOW THROUGH PRINCIPLE RESPONSIBILITIES: i. Reviewing customers KYC as per AML procedure and Account Opening procedures ii. Reviewing mandate files customer\u2019s and business information filled accuracy iii. Identifying redundant KYC documents i.e. expired for [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":{"0":"post-9089","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-tzjobs"},"_links":{"self":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/posts\/9089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/comments?post=9089"}],"version-history":[{"count":0,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/posts\/9089\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/media?parent=9089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/categories?post=9089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/tags?post=9089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}