Job Mission / Objective
The KYC Quality Assurance Supervisor is responsible for overseeing the quality assurance processes related to Know Your Customer (KYC) compliance within Access Bank PLC. This position ensures that KYC documentation and processes meet regulatory standards and internal policies, thereby safeguarding the bank against potential compliance risks.
In this role, the supervisor will conduct regular audits of KYC files, implement quality control measures, and identify areas for process improvement to enhance compliance efficiency.
Main Responsibilities:
Academic Knowledge:
Work Experience:
Skills / Specialized Know How:
Access Bank Botswana provides a competitive package and will offer the successful candidate a salary that is commensurate with the person's qualifications and experience.