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CV Profile No.96974

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Profile updated on 29.10.2024

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Profile details

Job category searched

  • Management
  • Secretarial work, assistantship

Professional experience

Experience in the following industries :

  • Associative activities
  • Banking, insurance, finance

Professional experience

  • KYC OFFICER ANALYST
  • I and M BANK
  • 01.2023 - 10.2024
  • Iam currently working as a KYC officer Analyst at IandM bank. My role is stipulated with various roles as follows - Research new applicant accounts,loans to ensure regulatory compliance and minimize risk. - update data for existing customers (renew KYC) - ensuring data compliance with regulatory,legal ,bank and audit requirements. - Determining risk profiles through analyzing client data ,documents and suspicious information to determine risk scores. - keep customer details confidential as per company policies

Skills

- Active listener - problem solving skills - Good communication skills - Decision making skills - Time management skills - Empathy and honest

Education

Education level : Bachelor

    Bachelors Degree in Business Administration

  • Makerere University Business School (MUBS)
  • 08.2015 - 08.2018

Key Skills

  • Operational Management

Languages

    • English
    • Fluent
    • Luganda
    • Fluent

More information

  • Availability : immediately
  • Geographical flexibility : Entebbe
  • Place of residence : Kampala
  • Accepted employment type : Permanent contract
  • Last updated : 29.10.2024
  • Total views CV : 17

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