Job Title: AMU Officer - Backfill

Unit: Account Maintenance

Department: Manager - Account Maintenance & Channel

Reports To: Manager - Account Maintenance

Grade: 2

Work Cycle and Impact: Less than 1 Week

Experience Required: 2 to 3 Years Banking Experience or Equivalent

JOB PURPOSE

The role of the officer will be data input / data enhancement for new accounts, customer static data amendment, updating the signing powers for these relationships, as well as other account maintenance roles allocated by line manager from time to time.

KEY ACCOUNTABILITIES, DUTIES AND RESPONSIBILITIES

Account Opening - 30%

• Confirming all requisite documents are provided for account opening.
• Ensuring account opening processes are observed.
• Ensure information is captured accurately and as per account opening and KYC documents.
• Ensure accounts are correctly opened per the customer’s requirements within the TAT.
• Ensure account opening documents have all the required KYC documents.
• Document retrievals / filling of documents.
• Preparing of Fixed Deposit & Call Deposits.

Account Mandates - 20%

• Ensure that photos, signatures and signing powers are captured correctly.
• Ensure that any mandate amendments are captured as per customers’ request.
• Responding to mandates related queries.

Static Data Amendments - 20%

• Ensure all static data changes are updated correctly in the system.
• Ensure all instructions received are updated in the system within defined TAT.
• Ensure clean-up for all customer data in the system.

Tools Ordering - 10%

• Generating daily report from NLS portal.

Revenue Collection - 10%

• Make sure uplift FDR interest are credited to P&L account.
• Ensure all the accounts are opened correctly to collect their charges.
• Make sure STO are booked as per the tariffs.

JOB DIMENSIONS

Direct Reports: N/A

Indirect Reports: N/A

STAKEHOLDER MANAGEMENT

Internal Stakeholders

• Branch teams.
• Other business teams.

External Stakeholders

• Interswitch.
• Delarue.
• Company search vendor.

DECISION MAKING AUTHORITY / MANDATES / CONSTRAINTS

Level: Operational

WORK CYCLE AND IMPACT

Less than 1 week.

IDEAL JOB SPECIFICATIONS

Academic Qualifications

• Bachelor’s degree in a business-related field.

Professional Qualifications

• Banking course is an added advantage.

Desired Work Experience

• 2 to 3 year’s banking experience or equivalent.

CATAPULT BANK CORE VALUE BEHAVIOURS (PERFORMANCE DRIVERS)

• Responsiveness: Being solutions oriented, customer centric, timely and efficient, supportive & collaborative.
• Professionalism: Being empowered, respectful, pursues excellence and dresses appropriately.
• Integrity: Being trustworthy, honest, accountable and openness.
• Passion: Having commitment, drive, decisive and action oriented and business acumen.
• Innovation: Being entrepreneurial, open-minded, creative and demonstrate stewardship.

IDEAL JOB COMPETENCIES

Technical Skills

• Keenness to Detail: Ability to perform various roles with keenness and intensity.
• Multitasking Capability: Ability to perform multiple tasks concurrently with accuracy.
• Analytical Business Skills: Keen to detail and able to conceptualize and provide viable solutions.
• Technology Skills: Basic IT skills.
• Excellent Numerical Skills.

PERSONAL ATTRIBUTES

• Personal Ethics: Must be time conscious, diligent and demonstrates integrity in work and business contacts.
• Communication Skills: Communication skills and presentation skills.
• Interpersonal Skills: Must be a people’s person, with ability to interact with team members.
• Self-Starter: Self-confidence and believe in oneself.
• Build in Internal Anchor: Ability to think on feet and make quick decisions.

• Confirming all requisite documents are provided for account opening.
• Ensuring account opening processes are observed.
• Ensure information is captured accurately and as per account opening and KYC documents.
• Ensure accounts are correctly opened per the customer’s requirements within the TAT.
• Ensure account opening documents have all the required KYC documents.
• Document retrievals / filling of documents.
• Preparing of Fixed Deposit & Call Deposits.
• Ensure that photos, signatures and signing powers are captured correctly.
• Ensure that any mandate amendments are captured as per customers’ request.
• Responding to mandates related queries.
• Ensure all static data changes are updated correctly in the system.
• Ensure all instructions received are updated in the system within defined TAT.
• Ensure clean-up for all customer data in the system.
• Generating daily report from NLS portal.
• Make sure uplift FDR interest are credited to P&L account.
• Ensure all the accounts are opened correctly to collect their charges.
• Make sure STO are booked as per the tariffs.

• Keenness to Detail
• Multitasking Capability
• Analytical Business Skills
• Basic IT skills
• Excellent Numerical Skills
• Communication skills
• Presentation skills
• Interpersonal Skills

• Bachelor’s degree in a business-related field.
• Banking course is an added advantage.