Deadline of this Job: 14 August 2022
JOB DETAILS:
Team Leader, GBO Client Due Diligence
The Role Responsibilities
• Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data.
• Build a CDD profile on ecdd+ using public sources and various BIS as available
• Engage with RM’s, IMO and clients as required to obtain any missing documentation.
• Ensure timely and quality delivery of cases assigned
• Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC.
• Support MIS /Tracking of deliverables for self and team
• Escalation of issues on profile production to CDD Checker/Supervisor/Manager.
• Serve as a backup for Line Manager for key deliverables in candidate absence
Our Ideal Candidate
• 4-6 years’ experience in Financial Services Industry.
• Basic understanding of financial services and its various underlying products desirable.
• Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
• Previous experience in use of data sources will be ideal.
• Basic experience in AML domain would be an added advantage.
• Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.
• Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.
• Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.
• Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage.
JOB DETAILS:
Team Leader, GBO Client Due Diligence
The Role Responsibilities
• Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data.
• Build a CDD profile on ecdd+ using public sources and various BIS as available
• Engage with RM’s, IMO and clients as required to obtain any missing documentation.
• Ensure timely and quality delivery of cases assigned
• Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC.
• Support MIS /Tracking of deliverables for self and team
• Escalation of issues on profile production to CDD Checker/Supervisor/Manager.
• Serve as a backup for Line Manager for key deliverables in candidate absence
Our Ideal Candidate
• 4-6 years’ experience in Financial Services Industry.
• Basic understanding of financial services and its various underlying products desirable.
• Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes. Should have a keen eye for detail and needs to present his/her case accurately.
• Previous experience in use of data sources will be ideal.
• Basic experience in AML domain would be an added advantage.
• Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.
• Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.
• Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.
• Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage.
KYC Operations Analyst job at Cit
Deadline of this Job: 14 August 2022
JOB DETAILS:
KYC Operations Analyst
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Previous relevant experience preferred
Education:
Bachelor's degree/University degree or equivalent experience
Field Officer (Credit/Collections)
About this job
We are looking for competent and motivated Field Officers who can work independently with limited direction to serve as the main point of contact between Tugende and its clients within our areas of operation in Kenya. The role will be based in Kenya with occasional travels to Uganda.
Tugende’s mission is: “Helping people help themselves”. As a Field Officer, you will be responsible for the client`s lease approval process, from the initial class to final lease payment. The field officer's day-to-day responsibilities include conducting Tugende`s field operations e.g vetting, managing collections, and responding to client's needs.
The job holder will be assigned to deliver on the following assignments
Client vetting and Management
• Recruit new applicants: Identify capable clients for Tugende leases.
• Register applicants: Meet with applicants to obtain information from them and answer their questions about the application process.
• Vet applicants: Conduct field visits (at applicant’s stage and home) while paired with another Field Officer.
• Analyze the strength of completed applications: Analyze applicants’ financial status, creditworthiness, and outstanding leases to determine applicant qualification.
• Approve/Reject applicants: Evaluate applicant's creditworthiness in line with the existing guidelines.
• Managing lease agreement: Review lease agreements to ensure that they are complete and accurate according to the Tugende Policies. Help deliver Motorcycles to new clients. Ensure that clients understand the key terms and conditions of Tugende, as well as the warranty and maintenance requirements, before handing over the Motorcycles.
Manage client needs and portfolio performance
• Collections: Manage a portfolio of clients. Regularly follow up on client repayments (on the phone and in-person), understand any repayment and work challenges, give recommendations, or escalate problem cases where necessary. Ensure client data is accurately captured in the lease management system in a timely manner.
• Customer service: Listen and attend to customer comments and inquiries, give recommendations, or escalate problem cases where necessary.
• Office work: Be able to help with office work including signing contracts with clients, transferring titles for Motorcycles, and processing passenger service vehicle licenses (PSVs).
• Office support: Manage motorcycle traffic outside the office, and coordinate clients during applicant classes.
• Coordinate with local authorities: Engage them as required to facilitate field operations.
Requirements
Preferred Skills, Knowledge & Abilities
• Highly self-motivated and able to demonstrate a drive for results with a professional approach from a team.
• Excellent communication, presentation skills, and professionally presentable.
• Exhibit a passion for customers, and provide excellent customer service and empathy for our customers.
• Ability to work under pressure in a fast-paced environment and willing to work in rural areas in the different regions of Kenya.
• Adopt and champion the values that Tugende stands for Integrity, Empathy, Teamwork, Solutions-Oriented, and Always growing.
• Ability and willingness to learn to ride a motorcycle to conduct fieldwork.
• Computer literate with the ability to comfortably use MS Office and GSuites. Have at least 35 Words Per Minute.
• High level of professionalism and integrity, with good moral character.
• Ability to work under minimum supervision with resilience and a ‘can do’ attitude.
• Fluent in Kiswahili and at least 2 key local languages of Kenya.
Preferred Qualification and Experience:
• A minimum of a diploma in a business-related field from a recognized institution of learning.
• One to Two years’ field-based experience working with an institution or organization such as a microfinance or business credit-related business.
• Motorcycle riding ability is an added advantage and gaining this proficiency will be a requirement once on the job
• Possession of a valid riding permit is an added advantage.
Overview
VisionFund is World Vision’s microfinance provider serving vulnerable clients through loans, savings, and insurance. We enable families to grow their livelihoods in hard to reach, rural locations in 28 countries so that caregivers can create secure futures for their children.
We believe in brighter futures for children; empowering families to create incomes and jobs; unlocking economic potential for communities to thrive.
Join VisionFund as we seek to end intergenerational poverty through microfinance.
Here’s where you come in:
As the Core Banking Systems Manager, you will be dedicated to planning, administering and supporting VisionFund (VF)’s Core Banking Systems across the VF network. You will ensure Microfinance Institution (MFI) adoption of and compliance with VF standards in information technology, as well as be able to manage related IT Risks. You will play a role as a business and system analyst on core systems through gathering business requirements, change initiatives of systems, related business process improvements, and system release management. You will also lead and support system implementations and/or upgrades, and requisite customizations of system and software related support requests.
Requirements include:
• 10+ years of IT and project management experience working to recognise PM methodologies
• Educated to Degree level in Information Technology or related discipline
• Project Management Professional (PMP), PRINCE2 or related project management qualification/certification
• Experience of leading a number of successful microfinance/banking systems implementations, ideally in developing countries
• Understanding of microfinance/retail banking operations, from a credit, financial, risk and systems perspective
• Spanish or French-speaking would be an added advantage
• 30-40% Travel
Other Jobs
JOB DETAILS:
KYC Operations Analyst
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Previous relevant experience preferred
Education:
Bachelor's degree/University degree or equivalent experience
Deadline of this Job: 15 August 2022
JOB DETAILS: Field Officer (Credit/Collections)
About this job
We are looking for competent and motivated Field Officers who can work independently with limited direction to serve as the main point of contact between Tugende and its clients within our areas of operation in Kenya. The role will be based in Kenya with occasional travels to Uganda.
Tugende’s mission is: “Helping people help themselves”. As a Field Officer, you will be responsible for the client`s lease approval process, from the initial class to final lease payment. The field officer's day-to-day responsibilities include conducting Tugende`s field operations e.g vetting, managing collections, and responding to client's needs.
The job holder will be assigned to deliver on the following assignments
Client vetting and Management
• Recruit new applicants: Identify capable clients for Tugende leases.
• Register applicants: Meet with applicants to obtain information from them and answer their questions about the application process.
• Vet applicants: Conduct field visits (at applicant’s stage and home) while paired with another Field Officer.
• Analyze the strength of completed applications: Analyze applicants’ financial status, creditworthiness, and outstanding leases to determine applicant qualification.
• Approve/Reject applicants: Evaluate applicant's creditworthiness in line with the existing guidelines.
• Managing lease agreement: Review lease agreements to ensure that they are complete and accurate according to the Tugende Policies. Help deliver Motorcycles to new clients. Ensure that clients understand the key terms and conditions of Tugende, as well as the warranty and maintenance requirements, before handing over the Motorcycles.
Manage client needs and portfolio performance
• Collections: Manage a portfolio of clients. Regularly follow up on client repayments (on the phone and in-person), understand any repayment and work challenges, give recommendations, or escalate problem cases where necessary. Ensure client data is accurately captured in the lease management system in a timely manner.
• Customer service: Listen and attend to customer comments and inquiries, give recommendations, or escalate problem cases where necessary.
• Office work: Be able to help with office work including signing contracts with clients, transferring titles for Motorcycles, and processing passenger service vehicle licenses (PSVs).
• Office support: Manage motorcycle traffic outside the office, and coordinate clients during applicant classes.
• Coordinate with local authorities: Engage them as required to facilitate field operations.
Requirements
Preferred Skills, Knowledge & Abilities
• Highly self-motivated and able to demonstrate a drive for results with a professional approach from a team.
• Excellent communication, presentation skills, and professionally presentable.
• Exhibit a passion for customers, and provide excellent customer service and empathy for our customers.
• Ability to work under pressure in a fast-paced environment and willing to work in rural areas in the different regions of Kenya.
• Adopt and champion the values that Tugende stands for Integrity, Empathy, Teamwork, Solutions-Oriented, and Always growing.
• Ability and willingness to learn to ride a motorcycle to conduct fieldwork.
• Computer literate with the ability to comfortably use MS Office and GSuites. Have at least 35 Words Per Minute.
• High level of professionalism and integrity, with good moral character.
• Ability to work under minimum supervision with resilience and a ‘can do’ attitude.
• Fluent in Kiswahili and at least 2 key local languages of Kenya.
Preferred Qualification and Experience:
• A minimum of a diploma in a business-related field from a recognized institution of learning.
• One to Two years’ field-based experience working with an institution or organization such as a microfinance or business credit-related business.
• Motorcycle riding ability is an added advantage and gaining this proficiency will be a requirement once on the job
• Possession of a valid riding permit is an added advantage.
Deadline of this Job: 19 August 2022
JOB DETAILS: Overview
VisionFund is World Vision’s microfinance provider serving vulnerable clients through loans, savings, and insurance. We enable families to grow their livelihoods in hard to reach, rural locations in 28 countries so that caregivers can create secure futures for their children.
We believe in brighter futures for children; empowering families to create incomes and jobs; unlocking economic potential for communities to thrive.
Join VisionFund as we seek to end intergenerational poverty through microfinance.
Here’s where you come in:
As the Core Banking Systems Manager, you will be dedicated to planning, administering and supporting VisionFund (VF)’s Core Banking Systems across the VF network. You will ensure Microfinance Institution (MFI) adoption of and compliance with VF standards in information technology, as well as be able to manage related IT Risks. You will play a role as a business and system analyst on core systems through gathering business requirements, change initiatives of systems, related business process improvements, and system release management. You will also lead and support system implementations and/or upgrades, and requisite customizations of system and software related support requests.
Requirements include:
• 10+ years of IT and project management experience working to recognise PM methodologies
• Educated to Degree level in Information Technology or related discipline
• Project Management Professional (PMP), PRINCE2 or related project management qualification/certification
• Experience of leading a number of successful microfinance/banking systems implementations, ideally in developing countries
• Understanding of microfinance/retail banking operations, from a credit, financial, risk and systems perspective
• Spanish or French-speaking would be an added advantage
• 30-40% Travel
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