Job vacancy: Compliance officer kyc

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

Internal /External


Department : INTERNAL CONTROL & compliance

Reporting Line : Head Internal Control and Compliance

Location : Douala

  • 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

  • Excellent in-depth knowledge of major statutory requirements affecting Cameroons banking sector
  • Excellent knowledge of internal policies and procedures
  • 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, with the heading KYC COMPLIANCE OFFICER” later October 12, 2021 COB

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

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