Sefremit Pty Limited (Sefremit), a subsidiary company of Sefalana Holding Company, invites applications from suitably qualified and experienced candidates for the following position:
BRANCH COMPLIANCE OFFICER
Reporting directly to the Sefalana Group Risk Officer, the placement will be at the our Head Office in Gaborone.
WE ARE STILL MAKING CVs FOR P100. COVER LETTERS FOR P50
Pay with FNB EWallet to 76981238 or Orange Money on number 76981238
Whatsapp us on +26776981238
JOIN US ON OUR WHATSAPP CHANNEL HERE
KEY TASKS
- To support the AML procedures and processes
- Conduct customer enhanced due diligence procedures
- Carry out regular compliance checks
- Assisting in the monitoring of day to day transactions
- Identifying suspicious activity and carrying out investigations
- Responding to transaction enquiries
- Any additional duties assigned
REQUIRED EXPERIENCE AND PROFESSIONAL BACKGROUND
- Minimum Qualification: BGCSE
- A Degree in a relevant field will be an advantage
- Not less than 2 years experience
- Driver’s license
- Knowledge and experience in AML matters
- Good communication skills both written and oral
- Strong organizational skills with the ability to manage multiple tasks simultaneously
More Information
-
JOB APPLICATION DETAILS
APPLICATION DETAILS
Applicants who meet the above requirements should send their application letter headed "Application for Accounts Assistant" or "Application for Branch Compliance Officer" by Friday, 25 November 2022 to:
The Group Finance Director, Private Bag 0080, Gaborone (Or) e-mail to: [email protected]
Only shortlisted candidates will be contacted.
Please say that you got this job advertisement through Jobs Botswana
- This job has expired!
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