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Job vacancy 2021: Compliance officer kyc
Internal /External
Job title : COMPLIANCE OFFICER KYC
Department : INTERNAL CONTROL & compliance
Reporting Line : Head Internal Control and Compliance
Location : Douala
ROLES & RESPONSIBILITIES:
- Customer risk assessment and profiling of customers following the
Risk Based Assessment system
- Account opening and monitoring of High risk Accounts such as Peps, BDC, MFIs, NGOs, Minors, Low KYC,
- Act as an adviser on KYC issues pan bank on a day to day basis
- Onboarding and review of Agents and Sub Agents activities
- Onboarding and review of Merchant activities
- Opening and monitoring of accounts for Non-residents (in FCY & FCFA) and residents (in FCY)
- Periodical update of correspondent bank KYC
- Deferral approvals and follow up of accounts with incomplete documentation
- Reporting on FATCA accounts
- Review all new products and new business relationships as well as periodic reviews of existing products vis-à-vis regulatory changes.
- Suspicious Transaction reporting (STR) that may arise from the review of these activities.
- Group and Country Compliance Reports
- Follow up for Customer base data update as per the risk rating matrix
- Regulatory inventory
- Regulatory Reporting
Qualification required:
- Minimum education level : LL.B /Bachelor Degree Law; Accounting Experience required:
- At least 5 years in a Banking Institution or 2 years in a reputable Law Firm
Key Competencies:
Sound grasp of Banking Laws and regulations; Reporting requirements of financial institutions; prior AML/CFT experience; Bilingualism is a big advantage
Knowledge
- Excellent in-depth knowledge of major statutory requirements affecting Cameroons banking sector
- Excellent knowledge of internal policies and procedures
Skills/Competencies/Aptitudes
- Banking Industry Developments
- AML & KYC trends
- Good communication and writing skills
- Good IT skills
- Capacity to manage and absorb pressure
- Leadership
- Mastery of Excel and another spreadsheet software;
- Strong sense of initiative, inventiveness and organization required.
Application submission
Candidates should send their resume and motivation letter to hcmrecruitcameroon@ubagroup.com, with the heading KYC COMPLIANCE OFFICER” later October 12, 2021 COB
Only shortlisted candidates will be contacted to proceed to the interview stage.
NB: Ne donnez pas d’argent pour obtenir un emploi
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