Enhanced Due Diligence Officer – IRC238147

at Zambia, Lusaka, Zambia in FNB Zambia Compliance
Ends 05 Jan 2023

About us, purpose, experience and qualifications
about us
There is no about us detail available.
purpose
To manage financial crime risk thus ensuring the bank can provide clients a wide product and service offering including cross boarder products and services. To assist and support the compliance function and the business in implementing a robust program for the prevention of Money laundering and countering terrorist financing as required by section 23 of the Financial Intelligence Centre Act No. 46 of 2010.
experience and qualifications
Minimum Qualification : Grade 12 Secondary School Certificate 5 credit passes including English and Mathematics
Bachelors’ degree from a recognized institution of Higher Learning
Experience : 1 to 2 years’ experience in Forex environment and/ or AML or KYC or Fraud Risk Management

Additional information and responsibilities
additional requirements
No Referral plan is assigned to this job
responsibilities

Anti-Money Laundering
Expert Knowledge and Advisory Services
Management of Customer Screening Queries from various stakeholders
Enhanced Due Diligence on High Risk Customers
Suspicious Transaction Reporting
Escalation of Undesirable High-Risk Customers
High Risk Alerts Analysis Risk Based Approach: AML Risk Rating Model
Manual Identification of Politically Exposed Person and Persons of Interest
Escalating Concluded EDD alerts to the appropriate/ impacted business unit for review and sign-off
Register of all Politically Exposed Persons

Maintain a register of all undesirable customers that have exited by the PEP/POI Forum
Logging Request for access from business on Service Desk
Self-Development
Collaboration and Development
Living the FNB Values