Job Vacancy: Entry Level Administrator – Risk
ABSA Bank Uganda
Position Title: Entry Level Administrator: Risk
Work Schedule: Full-time
Location: Kampala
Application Deadline: 05/30/2024
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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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