Compliance Officer (KYC/CDD)

Job Description

A vacancy has arisen within the Compliance Department for a suitably qualified Compliance Officer, KYC/CDD, reporting to the Compliance Manager, KYC/CDD.

Duties and Responsibilities

• Job Related.

Qualifications and Experience

• Banking, Finance, Economics, Mathematics/Statistics or Business-related degree.
• Certified Know-Your-Customer (CKYC) Associate, ACAMS.
• Knowledge of banking laws, especially AML/CFT/PF and ABC.
• At least three (3) years of experience in banking, and two (2) years in Compliance or Operations Departments.

Other

How to Apply

Interested persons that meet the above requirements should submit soft copies of their CVs to: appointments@stewardbank.co.zw with the title, Compliance Officer, KYC/CDD clearly written in the subject line.

NB: Only shortlisted candidates will be contacted.