Summary
Date Posted: Tuesday, September 13, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
MOFIN Finance Limited is a wholly Zambian owned, registered Micro lending institution operating with over 10 branches across Zambia which provide financial services to both private and public sector employees. Mofin Finance Limited has a work environment that promotes diversity, embraces change, and provides leadership opportunities to everyone.

Responsibilities
To assist and support the compliance function and the business in implementing a robust program for the prevention of Money laundering.
• Expert Knowledge and Advisory Services
• Management of Customer Screening Queries from various stakeholders
• Enhanced Due Diligence on High Risk Customers
• Suspicious Transaction Reporting
• Escalation of Undesirable High-Risk Customers
• Ensure that company policies and procedures are adhered to in their respective branches and departments.

Experience and qualifications
• Bachelors’ degree from a recognized institution of Higher Learning
• Experience : 1 to 2 years’ experience in banking and finance industry and/ or AML or KYC or Fraud Risk Management.

Work Hours: 8

Experience in Months: 12

Level of Education: Bachelor Degree

Job application procedure
Applications consisting of your cover letter, updated CV and educational certificates should be mailed to humanresource@mofin.co.zm in one document with your full name as the file name for the attachment indicating the position applied for and specifying the location for the Loan Consultant positions in the subject line of the email not later than 16th September 2022.
Only successful applicants will be contacted.



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