BCU Administrator

Apply via : https://smrtr.io/sPtqx -

Job Description:
PLEASE NOTE: This role is a Fixed Term Contract.
To conduct Enhanced Due Diligence (EDD) investigations in accordance with the Group's AML policies and standards on all high-risk Personal and Private Banking clients for alerts generated both manually and automatically and for customers who pose reputational risk to the Bank.

Qualifications:

Minimum Qualification:
Secondary/High school/A levels/Matric.
Diploma in Risk Management Preferred.

Experience Required:
3 - 4 years experience in Client Coverage - Personal and Private Banking.
Experience of branch systems and procedures including AML Compliance, Reputational Risk management. Exposure to Business Banking products, processes and systems.

Key Outputs:
Ensure that all applicable AML policies and procedures are adhered to.
Ensure that there is 100% adherence to process and work Instructions for the processing of all high-risk alerts.
Conduct transactional analysis for primary client, related parties, world check verification and conduct adverse media checks on the primary client and the related parties.
Check the steps as per the CDD workflow on Nice Actimize.
Load Suspicious Activity Reports and/or Suspicious Transaction Reports if required.

Additional information:

Behavioural Competencies:
Adopting practical approaches.
Checking things.
Embracing change.
Examining information.
Following procedures.

Technical Competencies:
Analysing and interpreting information.
Compliance.
Data compliance.
Data quality.
Information security.
For more details and to apply contact 01624643804.