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TERMS OF REFERENCE Position Title: Contract/Level: Category: Section/UNIT: Duty station: Duration: Closing Date:Associate Face to Face Officer UNITS IICA2 (equivalent to P2) UNITS Individual Giving

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What is face to face officer?

Face to face officer is a designated individual who is responsible for conducting in-person interactions with clients or customers to verify their identity or complete certain transactions.

Who is required to file face to face officer?

Certain financial institutions, such as banks or credit unions, are required to designate a face to face officer and file related reports.

How to fill out face to face officer?

The face to face officer must maintain accurate records of in-person interactions, including the date, time, location, and purpose of each meeting.

What is the purpose of face to face officer?

The purpose of the face to face officer is to ensure compliance with regulations related to identity verification and transaction monitoring.

What information must be reported on face to face officer?

The reports filed by the face to face officer must include details of all in-person interactions and any relevant findings or observations.

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