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  • Posted: Dec 29, 2021
    Deadline: Jan 7, 2022
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    DIB Bank Kenya Limited (DIBBKE), is a fully owned subsidiary of Dubai Islamic Bank PJSC (AE) - a pioneering institution that has combined the best of traditional, Shariah values with technology and innovation that characterize the best of modern banking.
    Read more about this company

     

    AML & CFT Analyst

    Ref. No. DB/RM/NRB/025/21 

    Key Responsibilities

    • AML Alert investigation, review the scenario triggered, analyse the transaction(s), query to branch, receive and review information from the branch and close alert/case within required timelines.
    • Customer Due Diligence-View the alerts and create a case, review the case, and review the Enhanced Due Diligence (EDD), conduct preliminary investigation, update of customer risk level. Maintain database.
    • Sanctions alert investigations, query and closure at onboarding and ongoing basis.
    • Sanctions alert investigations from electronic payments, e.g., SWIFT to review and release payments in real time as Level 1.
    • Review Cash Transactions above a prescribed threshold daily; including triggers that occur real time.
    • Correspondent bank queries: review and investigate the customer(s) and transactions and update query log for tracking with the branch to close outstanding items.
    • Complete AML Questionnaires from Correspondent banks and other FI’s.
    • Data analysis of KYC data capture gaps in the system for corrective measures to be applied, maintain database of high-risk customers.
    • Extract and submit the Cash Transactions Report on weekly basis to the Financial Reporting Centre.
    • Perform User Acceptance Tests on update of system or various system customizations as they may arise.
    • Assist the Manager with the training and record retention.
    • Support the Manager in responding to queries from DIB staff on Compliance queries.
    • Investigate suspicious transactions/ activity reports submitted by the branches or units in the bank and escalate to Compliance manager for review and decision.

    Education:

    • Bachelor’s Degree from a recognized university.

    Training/Skills

    • Accounting & Financial Capability
    • Banking Operations
    • Treasury Front/ Back office
    • Products & Processes
    • Knowledge & Skills
    • Relevant Product Knowledge

    Work Experience :

    • Minimum 2-3 years’ experience in a similar role in a financial institution.

    Competencies:

    • Analytical Thinking
    • Planning & Organizing
    • Problem Solving Skills
    • Negotiation
    • Presentation skills
    • Communication Skills

    Method of Application

    To apply, send your CV and cover letter to careers@dibkenya.co.ke byFriday, 07th January 2022, Quoting Ref.  as the Subject of the email application. 

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