kicheidah
About Candidate
Location
Education
BSc. Biochemistry
Work & Experience
Ensured Accounts are correctly opened and verified as per laid down policies and procedures.
Captured customer data right first time.
Verified customer identity through the Know Your Customer (KYC) process, ensuring all documentation is in line with regulatory and anti-money laundering (AML) guidelines
Ensured all high-risk customers’ accounts are opened as per the laid down procedures and seek senior management Approval.
Championed Customer Due diligence and Enhanced Due Diligence in the department and ensure guidelines are adhered to and followed.
Provided support and leadership to the allocated branches, advisory.
Ensured getting it right the first time is adhered to.
Ensured Service Level Agreements (SLA) and TAT are adhered to.
Trained and guided of the branches on the policies & procedures.
Proper customer service and relationship management of branches
Contributed to achieving branch targets by onboarding quality new-to-bank clients.
Maintained strong client relationships by offering standard financial solutions, conducting regular account reviews, and ensuring timely issue resolution.
Managed a portfolio of retail and SME clients, identifying cross-selling opportunities and supporting product uptake across loans, savings, insurance, and digital banking.
Delivered exceptional customer service aligned with bank standards.
Assisted in opening and editing of new and existing bank accounts.
Ensured accounts were managed in line with the bank’s policy / procedures and internal control frameworks.