KYC Operations Officer Job – Absa Group Limited (formerly Barclays Bank UK)

Job Title:     KYC Operations Officer (Several No Experience Customer Service Job Opportunities)

Organization: Absa Group Limited (formerly Barclays Bank UK)

Duty Station: Kampala, Uganda


About US:

Absa Group Limited (formerly Barclays Bank UK) is a diversified standalone African financial services group, delivering an integrated set of products and services across personal and business banking, corporate and investment banking, wealth, investment management and insurance. Absa Group Limited is listed on the JSE and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 41 000 employees.


We own majority stakes in banks in Botswana, Ghana, Kenya, Mauritius, Mozambique, the Seychelles, South Africa, Tanzania (Barclays Bank in Tanzania and National Bank of Commerce), Uganda and Zambia. We also have representative offices in Namibia and Nigeria, as well as insurance operations in Botswana, Kenya, Mozambique, South Africa, Tanzania and Zambia.


Job Summary:  The KYC Operations Officer is responsible for offering the best controls and customer Experience in account opening processes in line with the current liabilities procedure manual.


Key Duties and Responsibilities:

Operational Management – 60%

  • Review all accounts opened through BOC/IBOC system and confirm compliance as per requirements.
  • Capture customer information in the various systems as required.
  • Make appropriate account amendments or updates on customers’ accounts as required by the business from time to time.
  • On a daily basis, provide MI to line manager for accounts opened plus their fate giving details of errors identified.
  • Provide any support required during audit and in UAT procedures.

Controls – 40%

  • Actively respond to and resolve queries / issues raised to the BBU Account opening and Dormancy group email as assigned from time to time
  • Participate in all branch trainings to gain more knowledge and skills.
  • Maintain the service level agreement (SLA) between the Account Opening team and branches.
  • Engage

Qualifications, Skills and Experience: 

  • The ideal applicant for the Absa Group Limited KYC Operations Officer should hold relevant qualifications
  • Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)


How to Apply:

All suitably qualified and interested candidates who wish to join ABSA Group in the aforementioned capacity should apply online at the link below.


Click Here


Deadline: 20th July 2022

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