Officer Branch Compliance
Officer Branch Compliance
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
- Ensuring compliance with the relevant AntiMoney Laundering and Combating the Financing of (AML/CFT) and legislations governing related activities.
- Monitoring transactions of customers to determine whether the transactions are in line with the customers profile else probe further.
- Monitoring of sanctions and Politically Exposed Persons (PEP) alerts timely. Investigation of suspicious and unusual logged customers activities within agreed timeline on remedy.
- Review and escalation of Suspicious transaction reports through Team Lead AML/CFT Compliance Manager to the Chief Compliance Officer.
- Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management
- Assist and advise on the process of identifying and monitoring PEPs and other targeted highrisk persons and entities
Qualifications :
- Minimum of First Degree
Additional Information :
Behavioural Competencies
- Team Working
- Proactive Problem Identification and Solving
Technical Competencies
- Use of technology and innovation in ensuring compliance
- Knowledge of regulatory requirements and risk management
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
