KYC ANALYST x 22 – Botswana Public Officers Pensions Fund (BPOPF)

Botswana Public Officers Pensions Fund (BPOPF) is a defined contribution pension fund for public officers established in 2001. The Fund has experienced above-average growth since its inception and currently has approximately 165, 000 members.
KYC ANALYST X 22
BPOPF would like to invite suitably qualified candidates to apply for the positions below
PHIKWE, PALAPYE, MAHALAPYE, SEROWE & JWANENG)

MAIN PURPOSE OF THE JOB

Reporting to the KYC Supervisor, KYC Analysts provide KYC compliance advisory support on matters relating to local legal and regulatory requirements.

A. MINIMUM REQUIREMENTS

⦁ Minimum of a Certificate in AML/CFT/CDD/KYC, Financial Crime, Compliance, or any related field.
⦁ CDD/KYC/AML certification will be an added advantage.

B. EXPERIENCE REQUIRED

⦁ Minimum of one (1) year’s experience in CDD/KYC/AML in a financial or non-banking financial environment.
C. COMPETENCIES
Excellent verbal and written communication skills.
Knowledge and understanding of KYC and Risk Management principles. Excellent observation skills.
⦁ Capacity to identify, understand and respond to complex problems.
⦁ Attention to detail and ability to work independently and as part of a team.

C. KEY ACCOUNTABILITIES

⦁ Complete KYC onboarding for new and existing customers by reviewing client documentation.
⦁ Develop knowledge of AML Acts-related regulations.
⦁ Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Fund’s KYC Procedures.
⦁ Meeting production target volumes and dates as advised by line management.
⦁ Other project work assigned within the scope of AML/KYC.