Job Description
- Senior Compliance Officer to perform compliance tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.
- Daily processing of SAS AML alerts;
- Undertaking AML transaction Monitoring reviews and investigations pertaining to the bank's customers
- To review and monitor accounts as required by the Bank's KYC / AML policy and Compliance SOP.
- Support the Compliance Manager in the implementation of Compliance initiatives in RBG & CIBG- as may be determined / guided by HO-Compliance from time-to-time.
