Compliance Officer at AB Bank, Lusaka, Zambia

AB Bank

Compliance Officer at AB Bank, Lusaka, Zambia

AB Bank

Full time Job

Date Posted: April 8, 2024

Application deadline:

Expired on: April 12, 2024 12:00am

Job description

Required Skills

Diploma in Banking & finance or any other business related course e.g Business Administration, ACCA, CIMA, ZICA
Experience in Retail banking
One year experience with compliance duties and/or Anti Money Laundering Reporting
Banking industry and credit knowledge will be an added advantage

Tasks & Responsibilities

CTR reporting, FIC inquiries, STR reporting
RIA and FX transaction monitoring
Cash operations-Master payment/issues & returns
Vault Snap Checks and Reviewing of accounts

Application deadline:

Expired on: April 12, 2024

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