ABSA Bank Uganda
Position Title: Entry Level Administrator: Risk
Work Schedule: Full-time
Location: Kampala
Application Deadline: 05/30/2024
Join ABSA, a bank with over 100 years of history and a proud African heritage, as we shape our future and reset our destiny. Explore your potential with our My Career Development Portal.
Job Summary
Ensure all loans comply with KYC and Sanction Compliance standards per ABSA Retail and Business Banking Lending policies.
Job Description
Job Purpose: Vet loans to ensure compliance with KYC and Sanction Compliance standards as per ABSA policies.
Main Accountabilities
Vetting of Loan Applications (80%):
- Receive and acknowledge loan applications from the fraud desk.
- Verify loan applications against the loan checklist.
- Conduct tele-verification as per policy standards.
- Update loan data throughout the vetting process.
- Record outcomes and reasons for failed loans on the checklist and forward to assessors.
- Adhere to Service Level Agreements (SLAs) timelines.
Control (10%):
- Ensure KYC and sanctions compliance.
- Ensure all loans are FRAUD screened.
- Conduct snap checks as assigned.
- Maintain safe custody of documents and tools.
- Ensure accuracy of information entered in the system.
- Conduct pre-assessor call-overs.
Customer Service (5%):
- Respond to loan vetting process queries within set timelines.
- Adhere to SLAs for efficient loan processing.
Contribution to the Team (5%):
- Support team members to ensure business continuity and target achievement.
Education
- Further Education and Training Certificate (FETC) in Business, Commerce, and Management Studies required.
Apply Here
About ABSA Bank Uganda
Industry: Banking
Location: Kampala
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