Job vacancy: Compliance officer kyc

Job vacancy: Compliance officer kyc
Job vacancy: Compliance officer kyc


Internal /External

Job title : COMPLIANCE OFFICER KYC

Department : INTERNAL CONTROL & compliance

Reporting Line : Head Internal Control and Compliance

Location : Douala

ROLES & RESPONSIBILITIES:
  • Customer risk assessment and profiling of customers following the
Risk Based Assessment system
  • Account opening and monitoring of High risk Accounts such as Peps, BDC, MFIs, NGOs, Minors, Low KYC,
  • Act as an adviser on KYC issues pan bank on a day to day basis
  • Onboarding and review of Agents and Sub Agents activities
  • Onboarding and review of Merchant activities
  • Opening and monitoring of accounts for Non-residents (in FCY & FCFA) and residents (in FCY)
  • Periodical update of correspondent bank KYC
  • Deferral approvals and follow up of accounts with incomplete documentation
  • Reporting on FATCA accounts
  • Review all new products and new business relationships as well as periodic reviews of existing products vis-à-vis regulatory changes.
  • Suspicious Transaction reporting (STR) that may arise from the review of these activities.
  • Group and Country Compliance Reports
  • Follow up for Customer base data update as per the risk rating matrix
  • Regulatory inventory
  • Regulatory Reporting
Qualification required:
  • Minimum education level : LL.B /Bachelor Degree Law; Accounting Experience required:
  • At least 5 years in a Banking Institution or 2 years in a reputable Law Firm
Key Competencies:

Sound grasp of Banking Laws and regulations; Reporting requirements of financial institutions; prior AML/CFT experience; Bilingualism is a big advantage

Knowledge
  • Excellent in-depth knowledge of major statutory requirements affecting Cameroons banking sector
  • Excellent knowledge of internal policies and procedures
Skills/Competencies/Aptitudes
  • Banking Industry Developments
  • AML & KYC trends
  • Good communication and writing skills
  • Good IT skills
  • Capacity to manage and absorb pressure
  • Leadership
  • Mastery of Excel and another spreadsheet software;
  • Strong sense of initiative, inventiveness and organization required.
Application submission

Candidates should send their resume and motivation letter to hcmrecruitcameroon@ubagroup.com, with the heading KYC COMPLIANCE OFFICER” later October 12, 2021 COB

Only shortlisted candidates will be contacted to proceed to the interview stage.

NB: Ne donnez pas d'argent pour obtenir un emploi



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