Summary
Date Posted: Friday, December 30, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Purpose
To manage financial crime risk thus ensuring the bank can provide clients a wide product and service offering including cross boarder products and services. To assist and support the compliance function and the business in implementing a robust program for the prevention of Money laundering and countering terrorist financing as required by section 23 of the Financial Intelligence Centre Act No. 46 of 2010.

Experience and qualifications
Minimum Qualification : Grade 12 Secondary School Certificate 5 credit passes including English and Mathematics
Bachelors’ degree from a recognized institution of Higher Learning
Experience : 1 to 2 years’ experience in Forex environment and/ or AML or KYC or Fraud Risk Management

Responsibilities
• Anti-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
• High Risk Alerts Analysis Risk Based Approach: AML Risk Rating Model
• Manual Identification of Politically Exposed Person and Persons of Interest
• Escalating Concluded EDD alerts to the appropriate/ impacted business unit for review and sign-off
• Register of all Politically Exposed Persons
• Maintain a register of all undesirable customers that have exited by the PEP/POI Forum
• Logging Request for access from business on Service Desk
• Self-Development
• Collaboration and Development
• Living the FNB Values

Work Hours: 8

Experience in Months: 12

Level of Education: Bachelor Degree

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