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STEPHEN
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Finance Officer 100 000
Job Type: Full-Time

Education

I have no education
No added languages

Experience

Account Support officer
StanbicIBTCBank
February 2012 - Present Day (5 years 5 months)
  • Description:
  • New Accounts
  • Control all routine aspects relating to the generation of account numbers in opening of current and savings accounts according to laid –down instructions.
  • Ensure complete KYC documentations on all accounts are obtained and treated as per laid –down procedure.
  • Advise relationship managers whether accounts have been approved or decline.
  • Process accounts transferred in from another branch or opened on behalf of other branches according to laid-down instructions.
  • Package and forward all accounts created to KYC Centre for further processing.
  • Account Reaction Action reaction requests per laid-down policy
  • Prepare new mandates for personal and savings accounts, where necessary and ensure that they are captured on system as per laid down procedure.
  • Check to ensure no standing payment order mandates on file.
  • ROUTINE
  • Request full legal searches on new corporate accounts as well as track same with legal Department and recover relative charges.
  • Complete information relevant to mandates, investments etc on audit certificates.
  • Ensure mandates are forwarded to OPC/KYC Centre as per laid down procedure
  • Verify signatures for OPC and other units as may be required.
  • Attend to written inter-account transfer instructions.
  • Ensure that account holder records are kept updated.
  • Attend to inward and outward mail for own area