Job Opportunities at KCB Bank Tanzania 2021

Job Opportunities at KCB Bank Tanzania 2021

Job Opportunities at KCB Bank Tanzania 2021, Support MLRO to analyze customer screening potential matches in order to determine whether a prospective customer /existing customer, or related party, is the stated individual/entity on the applicable watch-list and carry out initial investigation on all suspicious transactions alerts and financial crime deliverables as deemed necessary.

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JOB TITTLE:AML Customer Analyst

Job Opportunities at KCB Bank Tanzania 2021

KEY RESPONSIBILITIES : Job Opportunities at KCB Bank Tanzania

  • Provide ongoing coaching to business units and address any queries may arise
  • Report to MLRO all positive matches and suspicious transactions/activities
  • Monitoring the established AML KRIs
  • Analyze Hot scan and FCCM alerts generated on daily basis
  • Sustainable engagement with various stakeholders
  • Conduct adverse media searches.
  • Conduct manual Customer searches for new sanction notices received from various stakeholders/ regulator
  • Screening of daily delta alerts (Sanctions, PEP and Prohibition alerts)
  • Carry out preliminary ECDD for NTB
  • Maintain PEP and High Risk Customers Register
  • Provide support to Group Financial Crime Queries and Cards stakeholders (VISA & MasterCard)
  • Carry out annual PEP and monthly AML Thematic Conformance reviews
  • Submit weekly EFT and CTR reports to FIU

REQUIREMENTS:

  • Bachelor degree in business administration
  • Minimum 1 years of experience
  • Master’s degree is adding advantage.

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Job Opportunities at KCB Bank Tanzania 2021
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