Job vacancy Officer, Data Services

Alentaris Recruitment Ltd
Moka, Mauritius, Moka

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Job Type
Job Status
Full Time
03 August, 2022
Job Title

Officer, Data Services

Job Location
Job Presentation

Our client in the banking sector is seeking to recruit an Officer, Data Services who will report to the Team Leader, Data Services.


Update the different systems at Client On-Boarding and Maintenance Stages:
Verify and ensure documents have been received as acknowledged by the client services team on the check list prior to processing of account opening and/or maintenance on the relevant system(s).
Complete the process of account on-boarding and/or maintenance based on agreed SLA with Business on the different systems listed above while exercising high levels of due diligence and care.
Review and capture clients' details and related parties such as shareholders, directors and authorised signatories in line with the supplied information and verified documents.
Perform AML screening for the client and for each related party in accordance with the prescribed policy and regulatory requirements.
Upload the KYC documents in the appropriate fields for the client and for each related party.
Capture and update data on CRM (Customer Relationship Management) system in-line with relevant statutory documents received.
Create customer on the Core Banking system depending on type of account ensuring that this is accurately segmented where applicable.
Ensure proper generation of clients account numbers.
Investigate and resolve any highlighted issues and perform root cause analysis to enable improvements to either the process or affected system(s) and ensure the eradication of similar issues in the future.
Attend to queries from internal and external stakeholders sent to the team or directly.
Arrange for opening of clients account within agreed SLA with Business.
Analyse the reports to identify any irregularities on customer's accounts e.g. statement frequency etc.
Perform periodic reviews of clients.

What you need to know:


Minimum Diploma or any related qualification.
At least 3 to 4 Years Combined Experience in any of the following functions: KYC and Client Facing.

20,000 - 30000 (MUR)
Reference number
Valid Till
1 Sep, 2022

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