Job Summary
A vacancy has arisen within the Compliance Department for a suitably qualified Compliance Officer, KYC/CDD, reporting to the Compliance Manager, KYC/CDD.
Duties And Responsibilities
Job-Related
Qualifications And Experience
Banking, Finance, Economics, Mathematics/Statistics or Business-related degree.
Certified Know-Your-Customer (CKYC) Associate, ACAMS.
Knowledge of banking laws, especially AML/CFT/PF and ABC.
At least three (3) years of experience in banking, and two (2) years in Compliance or Operations Departments.
Job Summary
More Information
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Job Application Details
APPLICATION DETAILS
Interested persons that meet the above requirements should submit soft copies of their CVs to:
[email protected] with the title, Compliance Officer, KYC/CDD clearly written in the subject
line by Monday, the 20th of March 2023. Only shortlisted candidates will be contacted.
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