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Enhanced Due Diligence Officer job at FNB
FNB
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827 Days Ago
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Vacancy title: Enhanced Due Diligence Officer

[ Type: FULL TIME , Industry: Banking , Category: Admin & Office ]

Jobs at:

FNB

Deadline of this Job:
05 January 2023  

Duty Station:
Within Zambia , Lusaka , South - Central Africa

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

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Learn more about FNB
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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

Job application procedure
Click here to apply now

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QUICK ALERT SUBSCRIPTION

Job Info
Job Category: Banking/ Finance jobs in Zambia
Job Type: Full-time
Deadline of this Job: 05 January 2023
Duty Station: Lusaka
Posted: 30-12-2022
No of Jobs: 1
Start Publishing: 30-12-2022
Stop Publishing (Put date of 2030): 30-12-2066
Apply Now

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