FNB
Enhanced Due Diligence Officer – IRC228722
at Zambia, Lusaka, Zambia in FNB Zambia Compliance
Ends 26 Aug 2022
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
additional requirements
- NOTE- This is a temporary role for 3 Months.
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