AML Customer Analyst at KCB Bank Plc

Jamii Opportunities · 2021-12-06T10:34:22+00:00

AML Customer Analyst Job Summary: Support MLRO to analyze customer screening potential matches in order to determine whether a prospective customer /existing customer, or related party, is the stated individual/entity on the applicable watch-list and carry out initial investigation on all suspicious transactions alerts and financial crime deliverables as deemed necessary Job Details: KEY RESPONSIBILITIES Provide ongoing coaching to business units and address any queries may arise Report to MLRO all positive matches and suspicious transactions/activities Monitoring the established AML KRIs Analyze Hot scan and FCCM alerts generated on daily basis Sustainable engagement with various stakeholders Conduct adverse media searches Conduct manual Customer searches for new sanction notices received from various stakeholders/ regulator Screening of daily delta alerts (Sanctions, PEP and Prohibition alerts) Carry out preliminary ECDD for NTB Maintain PEP and High Risk Customers Register Provide support to Group Financial Crime Queries and Cards stakeholders (VISA & MasterCard) Carry out annual PEP and monthly AML Thematic Conformance reviews Submit weekly EFT and CTR reports to FIU REQUIREMENTS: Bachelor degree in business administration Minimum 1 years of experience Master’s degree is adding advantage. How to Apply: Please visit our Recruitment Portal through the link below and submit your application. Deadline: 2021-12-14 00:00:00 Reference Number: IRC11929 CLICK HERE TO APPLY!

Thread starter Jamii Opportunities
Start date Dec 6, 2021
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Jamii Opportunities

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AML Customer Analyst at KCB Bank Plc

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