Compliance Officer – KYC/CDD :
- Harare
- Full Time
Job Summary
A vacancy has arisen within the Compliance Department for a suitably qualified Compliance Officer, KYC/CDD, reporting to the Compliance Manager, KYC/CDD.
Duties and Responsibilities
Job Related
Qualifications and Experience
Qualification, Skills, and Experience.
? Banking, Finance, Economics, Mathematics/Statistics or Business-related degree.
? Certified Know-Your-Customer (CKYC) Associate, ACAMS.
? Knowledge of banking laws, especially AML/CFT/PF and ABC.
? At least three (3) years of experience in banking, and two (2) years in Compliance or Operations Departments.
How to Apply
Interested persons that meet the above requirements should submit soft copies of their CVs to [email protected] with the title, Compliance Officer, KYC/CDD clearly written in the subject line by Monday, the 20th of March 2023. Only shortlisted candidates will be contacted.
Latest Jobs at Steward Bank Steward Bank was launched in July 2013 following Econet Wireless Zimbabwe’s acquisition of TN Bank, a subsidiary of TN Holdings Limited (now known as Lifestyle Holdin...
