Job Description<\/p>\n
\tReview evidence that may indicate material CDD deficiency or need to update the current risk rating,DSX for our client and DOC MANAGER
\n\tFilling review document and loading into DSX
\n\tRun the client on both sanction list and media search links and load results into DSX.
\n\tFor specialized careers run in the respective links provided and load the results into DSX
\n\tConfirm that the client\u2019s information on T24\/Clear vision is correct and up to date
\n\tLoading instruction into CIMSAO
\n\tSending instructions via email to SBGS operations for upload on DOC manager
\n\tFill the call back template with the information obtained via call and load for action by AOCA team
\n\tFor SBGS-Fill the call back template with the information obtained via call and send via email to SBGS operations for uploading
\n\tObtain a new background check report to confirm correctness of the client\u2019s ultimate beneficial ownership (UBO) and current directorship as maintained in DSX and T24. (for all high-risk category A*)
\n\tEngage the client (through Call back) to confirm whether there are any changes in their profile
\n\tEngage the client via email to confirm whether there are any changes in their profile
\n\tUpdate customer information on T24 with the gathered information
\n\tConsider if the informed changes will require extra KYC documents in line with the procedures and obtain the same from client
\n\tMark all accounts that have been updated\/attested as compliant
\n\tWhere data is not provided by the DTI team, the analyst review account statement for the last 6 months or as guided and customer profile to understand if the transactions align to the profile
\n\tIndexing all documents received from client into DSX<\/p>\n
Requirements<\/p>\n
\tA business related first degree is a must.
\n\tAt least 2 years experience in a similar role in financial industry.
\n\tExcellent communication skills.
\n\tGood analytical skills.
\n\tAttention to details.<\/p>\n
go to method of application \u00bb<\/p>\n
Send your CV to\u00a0talentsourcing@sheerlogicltd.com this\u00a0is an urgent recruitment and CVs will be evaluated on a rolling basis.<\/p>\n
Apply Through:<\/p>\n
talentsourcing@sheerlogicltd.com<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"http:\/\/talentsourcing@sheerlogicltd.com","_company_name":"Sheer Logic","_company_website":"http:\/\/www.sheerlogic.co.ke\/","_company_tagline":"Sheer Logic Management Consultants (SLMC) was incorporated in 1997 as a limited liability company whose overall aim is to provide Human Resource consultancy and training services to a diverse set of industries and economic sectors; both private and public. Our Mission Improve the operational e... read moreffectiveness of our client, by developing solutions that build the internal capacities and capabilities. Our Vision To become an integrated Centre of Excellence in Management Advisory, Training and Organizational Development within Eastern and Central Africa.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[692],"job-categories":[697,693,720,719,700],"job-types":[687],"class_list":{"0":"post-96120","1":"job_listing","2":"type-job_listing","3":"status-publish","4":"hentry","5":"job_listing_region-nairobi","7":"job-type-full-time"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-listings\/96120","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/media?parent=96120"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job_listing_region?post=96120"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-categories?post=96120"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/kenya\/wp-json\/wp\/v2\/job-types?post=96120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}