KCB BANK
KEY RESPONSIBILITIES
Monitor and track 100% compliance with all laws, regulations, guidelines, and circulars in the compliance universe.
Receive, assess and investigate AML alerts and other information for suspicious activity relating to money laundering, terrorist-financing and sanctions compliance.
Support & provide AML/KYC awareness and system training across the Bank.
Handle money laundering related queries received from Financial Intelligence Authority (FIA), Bank of Uganda and Correspondent Banks.
Analyze customer profiles, conduct risk based enhanced due diligence and recommend appropriate actions including change of customer risk ratings.
Prepare necessary reports on AML/CFT and Compliance risks.
Conduct counterparty due diligence for financial institutions.
Conduct compliance reviews (Regulatory and Internal Policies) across the Bank.
Monitor compliance with data protection laws, regulations and policy.
MINIMUM POSITION QUALIFICATION REQUIREMENTS
a) Academic & Professional
Bachelor’s degree in law, Business, Economics, Banking is required.
Professional Qualifications like ACAMS, CPA, ACCPA are an added advantage.
Master’s degree in law, Economics, Finance, Banking is an added advantage.
b) Experience
Minimum of 3 Years Experience preferably in Banking Operations, Compliance, Risk and Audit.
Apply Before 05/29/2025, 11:59 PM
