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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
Responsible for performing AML/CFT compliance functions and reviewing KYC. Such functions include implementing the Bank’s AML/CFT compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing (ML/TF) cases, identifying points of compromise and potential loss.
To ensure that the bank is in full compliance of all statutory and legal requirements as stipulated in the PG Guidelines and the Banking Act.
KEY RESPONSIBILITIES
MAIN ACTIVITIES
Strengthening Risk Management:
Collaborative Partnerships
Transaction Monitoring and Reviews
Reporting:
Any other duties as deemed necessary by the supervisor.
ACADEMIC BACKGROUND
WORK EXPERIENCE
SKILLS & COMPETENCIES
PROFESSIONAL CERTIFICATION
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