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At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice.
JOB PURPOSE
To oversee the customer onboarding functions to ensure full compliance to Account Onboarding policies and procedures, CBK Prudential guidelines, OFAC.
KEY RESPONSIBILITIES AND ACTIVITIES
DECISION MAKING AUTHORITY
ACADEMIC BACKGROUND
Bachelor’s degree in a business course
WORK EXPERIENCE
At least 5 year in Banking with working knowledge of the Prudential Guidelines, AML Policies, KYC, OFAC
SKILLS & COMPETENCIES
PROFESSIONAL CERTIFICATION REQUIRED
Diploma in Banking – AKIB will be an added advantage
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