TEMPORARY CUSTOMER DUE DILIGENCE OFFICER
Job description
To support the business to ensure that the business operates in accordance with Group, AGL and Botswana AML policies and procedures, the organisations Principal Risks and local regulatory requirements.
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
Enforce strong KYC standards, commensurate with the country’s local conditions.
Key Accountabilities
- To implement all FIA requirements in line with the FIA Act and Regulations and all relevant laws.
- To deliver performance excellence through working as part of customer KYC Remediation and periodic customer reviews team in compliance with Group Policy.
- To support with identification of non-KYC complaint accounts, conducting gap analysis and assist and remediate as per Group Policy.
- To support the Identification and Verification of customers/clients and associated parties risk rating based on a documented methodology and conducting risk based CDD, vetting on client on –boarded and requisite record keeping.
- To support on-going review of reviews/ clients/ related parties information and documentation to make sure that all information is up to date.
- Ensure prompt and adequate remediation responses and support is provided to the business
- To deliver performance excellence through working as part of a team.
- Attain reviews based on predetermined schedule in line with a customers or associated parties risk rating.
- Ensure to maintain MI and tracker on all refreshes done.
- To support with the identification of customer that do not form part of Low and Standard Risk and passing them to the relevant team for on boarding
- Maintain excellent relationships with the business team to ensure achievement of business goals.
- Ensure prompt and adequate compliance responses and support provided to the business
Requirements
Qualifications
- Diploma in Banking or any equivalent qualification.
- Recognized AML qualification
Experience
- Combination of banking, regulatory, professional and law enforcement experience
- At least 2 years of practical experience of working in the financial industry covering risk, controls, compliance and operations.
Closing date and application instructions
To Apply Visit:
https://staffwise.co.bw/job/temporary-customer-due-diligence-officer/
Closing Date
30th November 2021
- This job has expired!
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