Job Title: Temporary Data Clean-Up Officer (Several No Experience Jobs)
Organisation: Ankam Consult
Duty Station: Kampala, Uganda
About Organisation:
ANKAM’s key objective with each customer engagement is to help them achieve their most important business goal – protecting the customer experience and thus becoming your partner of choice. ANKAM Consult was founded in 2010 by a team of industry professionals working together to provide strategic customer centric business solutions.
Job Summary: The Temporary Data Clean-Up Officer will be responsible for identifying and addressing gaps in the Bank’s Know Your Customer (KYC) data—both in physical files and the core banking system—ensuring compliance with policies and procedures.
Key Duties and Responsibilities:
- Verify that all customer accounts have the required KYC documentation per the Bank’s policies and flag missing information.
- Validate the authenticity of KYC documents in customer account files.
- Confirm that all KYC documents on file were properly verified at onboarding.
- Identify and flag accounts with outdated KYC documentation.
- Conduct up-to-date risk profiling of customers based on current data.
- Cross-check customer file data against entries in the core banking system for consistency.
- Generate daily progress reports on the data validation exercise.
- Assist Branch Managers in contacting customers with missing information for updates.
- Identify accounts that require KYC updates.
- Locate and report any missing account opening files at the branch.
- Ensure completeness and accuracy of account records in the core banking system.
- Flag accounts needing enhanced due diligence (EDD) but lacking proper documentation.
- Support branches in proper re-filing of reviewed and cleared customer files.
Qualifications, Skills and Experience:
- Bachelor’s degree (preferably 2nd Class Upper) in Banking, Commerce, Economics, Business Administration, or Statistics from an accredited Ugandan university.
- Minimum score of Credit 6 in Mathematics & English in Uganda Certificate of Education (UCE).
Skills & competencies:
- Excellent interpersonal and communication skills.
- Strong analytical thinking and problem-solving abilities.
- High level of integrity and honesty.
- Team player with a collaborative mindset.
- Proficiency in Microsoft Excel and general computer literacy.
How to Apply:
All candidates should send their updated CVs via Email to: [email protected]
Deadline: 23rd June 2025
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Level of Education: Bachelor Degree
Work Hours: 8
Experience in Months: no experience required