-The role holder is member of the KYC department under Agent Banking Operations who will be responsible for reviewing and verification of KYC related information & documents of existing as well as new customers of the Bank according to established policies and procedures.-The role holder is also responsible for supporting the bank’s strategies and initiatives to provide an effective and engaging digital customer on boarding experience, expand the agent and merchant networks, and drive the usage of mobile and digital applications, in order to achieve economic and social development in Myanmar through nation-wide financial inclusion *Leads and effectively executes the Value Centre’s business plans for structuring highly relevant and innovative financial solutions to deepen account adoption and to reach more customers at lower cost, in line with the overall bank’s strategy of driving nation-wide financial inclusion*Performing the due diligence on new/ existing clients, requesting the KYC information, documentation, review and verification of received documentation.*Periodical review of KYC records. Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.*Process amended client’ records on KYC database as required.*Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.*Carry out any other duties/proejects which may rise and assigned by Supervisor/Manager from time to time.
*Bachelor’s Degree*Good capability in excel *Be able to communicate in English and Burmese *No experience required
* Rewards over performance
- An awesome company
- Join a winning team
- You can make a difference
- Opportunities for promotion
- Possibility for job training
- Learn new skills and techniques
KBZ BankTHE STRENGTH OF MYANMAR**Winner of EUROMONEY Award for Excellence consecutive years 2014, 2015, 2016: Best Bank in Myanmar**Kanbawza Bank (KBZ Bank) Limited, part of the KBZ Group of companies, is Myanmar's largest bank. Established in 1994 in Taunggyi, initially the bank catered the local area and in 1996, after present management acquired the organization, the group expanded to become Myanmar's largest financial institution, currently employing over 17,000 people.KBZ Bank is part of the KBZ Group, one of Myanmar's largest and most successful conglomerates. The Group has a proven track-record of operating according to industry best practices, as recognized in 2014, when the Myanmar Centre for Responsible Business awarded the KBZ Group of Companies as the most transparent company in the country. It is the first Myanmar bank in history to have International Representative offices in Thailand, Singapore and soon Malaysia.Jobs at KBZ BankIf you are interested in working for the leading financial institution in Myanmar, find below a list of our current open vacancies.