JOB DETAILS:
Job Description
Key Responsibilities:
1. Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
2. Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance.
3. Support & provide AML/KYC awareness and system training across the Bank.
4. Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
5. Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer…
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