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.
More Information
-
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.
Please say that you got this job advertisement through Jobs Zimbabwe
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