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New Job Opportunity At KCB Bank Tanzania, August 2020- Manager Account Opening Centre | Ajira360tz.com

KCB Group is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya – incorporated with effect from January 1, 2016 – and all KCB’s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It also owns KCB Insurance Agency, KCB Capital, KCB Foundation, National Bank of Kenya and all associate companies. 

The holding company was set up to among other things to enhance the Group’s capacity to access unrestricted capital and also enable investment in new ventures outside banking regulations, achieve operational and strategic autonomy for the Group’s operating entities and enhance corporate governance across the Group and oversight in management of subsidiaries


JOB TITLE: Manager Account Opening Centre

Location: Dar es salaam, Tanzania 

Department Description 

This role exists to ensure that the capture and archival of all data relating to customer and account records in KCB Bank Tanzania Ltd is done in line with set guidelines.   

Brief Description

▪︎ Confirmation that all records dispatched from branches conform with the set requirements, and that they are received securely at the centre

▪︎ Ensure that AML and KYC requirements are fully complied with

▪︎ Ensure all Company accounts opened gets Brella search results

▪︎ Ensure all account opened comply with the checklist and engage branches where errors are noted Verification and authorization of all data captured in T24 relating to new accounts, amendments to existing accounts, and any other details that relate to account operations

▪︎ Supervise the archival of all account records

▪︎ To download report from data Warehouse and ensure AOPC monthly preparation and submission of reports and ensure unit prepare weekly reports

▪︎ Ensuring all queries raised by auditors are actioned and closed as per agreed time, ensure no repetition of findings.

▪︎ Managing departmental cost such as leave management and courier services

▪︎ Confirm compliance to KYC and AML requirements - daily receiving of account from branches and ensure that they complete document as per checklist.

▪︎ Ensure signatures are properly captured in the system. 

▪︎ Brella Search- Ensure all business accounts gets brela search confirmation 

▪︎ Daily preparation and return to branches of all incomplete accounts.

▪︎ Authorization of captured transactions 

▪︎ Daily Follow up on archive of all accounts documentation 



Degree especially in Financial Management with 3 years of Experience required.

How To Apply:

To apply for this job, click below;



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