You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibility will be handling AML reviews (name screening).

Tasks involve:

  • matching and identifying of existing Bank’s customer names against the Watchlists;
  • may require further investigative role like performing reviews on transaction accounts
  • recommending appropriate course of action for cases 

Job Requirements:

  • Degree in any discipline
  • Meticulous, analytical and commitment to meet timeline
  • Prior working experience would be added advantage
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