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25 Aug 2022

Enhanced Due Diligence Officer at First National Bank (FNB)

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Job Description

Enhanced Due Diligence Officer – IRC228722

at Zambia, Lusaka, Zambia in FNB Zambia Compliance
Ends 26 Aug 2022

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 requirements

  • NOTE- This is a temporary role for 3 Months.


  • 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
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Method of Application

Submit your CV and Application on Company Website : Click Here

Closing Date : 1st September , 2022.


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