Enhanced Due Diligence Officer

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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 a business on Service Desk
  • Self-Development
  • Collaboration and Development
  • Living the FNB Values

Method of Application

Submit your CV and Application on the Company Website.

First National Bank Zambia Ltd (FNB) image
First National Bank Zambia Ltd (FNB)
Lusaka
Personal banking
Business banking
Corporate finance
Investment
Mortgages
Loans
Electronic payment systems
First National Bank Zambia (FNB) is a subsidiary of the South African banking group FirstRand Group, with operations in Botswana, Lesotho, Mozambique, Namibia and Swaziland. Established in 2009 in Zambia it offers a wide range of banking products, including cheque and savings accounts, personal and home loans, student loans, mortgage loans, business loans, credit and debit cards, vehicle finance, investments, online and mobile banking as well as corporate finance.