Enhanced Due Diligence Officer – IRC238147

at Zambia, Lusaka, Zambia in FNB Zambia Compliance

Ends 05 Jan 2023

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

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