Sheer Logic Management Consultants (SLMC) was incorporated in 1997 as a limited liability company whose overall aim is to provide Human Resource consultancy and training services to a diverse set of industries and economic sectors; both private and public. Our Mission Improve the operational effectiveness of our client, by developing solutions that build the internal capacities and capabilities. Our Vision To become an integrated Centre of Excellence in Management Advisory, Training and Organizational Development within Eastern and Central Africa.Job Description Review evidence that may indicate material CDD deficiency or need to update the current risk rating,DSX for our client and DOC MANAGER Filling review document and loading into DSX Run the client on both sanction list and media search links and load results into DSX. For specialized careers run in the respective links provided and load the results into DSX Confirm that the client’s information on T24/Clear vision is correct and up to date Loading instruction into CIMSAO Sending instructions via email to SBGS operations for upload on DOC manager Fill the call back template with the information obtained via call and load for action by AOCA team For SBGS-Fill the call back template with the information obtained via call and send via email to SBGS operations for uploading Obtain a new background check report to confirm correctness of the client’s ultimate beneficial ownership (UBO) and current directorship as maintained in DSX and T24. (for all high-risk category A*) Engage the client (through Call back) to confirm whether there are any changes in their profile Engage the client via email to confirm whether there are any changes in their profile Update customer information on T24 with the gathered information Consider if the informed changes will require extra KYC documents in line with the procedures and obtain the same from client Mark all accounts that have been updated/attested as compliant Where data is not provided by the DTI team, the analyst review account statement for the last 6 months or as guided and customer profile to understand if the transactions align to the profile Indexing all documents received from client into DSX Requirements A business related first degree is a must. At least 2 years experience in a similar role in financial industry. Excellent communication skills. Good analytical skills. Attention to details.