Ref. No. DB/RM/NRB/025/21
Key Responsibilities
AML Alert investigation, review the scenario triggered, analyse the transaction(s), query to branch, receive and review information from the branch and close alert/case within required timelines.
Customer Due Diligence-View the alerts and create a case, review the case, and review the Enhanced Due Diligence (EDD), conduct preliminary investigation, update of customer risk level. Maintain database.
Sanctions alert investigations, query and closure at onboarding and ongoing basis.
Sanctions alert investigations from electronic payments, e.g., SWIFT to review and release payments in real time as Level 1.
Review Cash Transactions above a prescribed threshold daily; including triggers that occur real time.
Correspondent bank queries: review and investigate the customer(s) and transactions and update query log for tracking with the branch to close outstanding items.
Complete AML Questionnaires from Correspondent banks and other FI’s.
Data analysis of KYC data capture gaps in the system for corrective measures to be applied, maintain database of high-risk customers.
Extract and submit the Cash Transactions Report on weekly basis to the Financial Reporting Centre.
Perform User Acceptance Tests on update of system or various system customizations as they may arise.
Assist the Manager with the training and record retention.
Support the Manager in responding to queries from DIB staff on Compliance queries.
Investigate suspicious transactions/ activity reports submitted by the branches or units in the bank and escalate to Compliance manager for review and decision.
Education:
Bachelor’s Degree from a recognized university.
Training/Skills
Accounting & Financial Capability
Banking Operations
Treasury Front/ Back office
Products & Processes
Knowledge & Skills
Relevant Product Knowledge
Work Experience :
Minimum 2-3 years’ experience in a similar role in a financial institution.
Competencies:
Analytical Thinking
Planning & Organizing
Problem Solving Skills
Negotiation
Presentation skills
Communication Skills
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To apply, send your CV and cover letter to careers@dibkenya.co.ke byFriday, 07th January 2022, Quoting Ref. as the Subject of the email application.
Apply via :
careers@dibkenya.co.ke
