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Financial Crime Analyst
Job Description
Bring your possibility to life! Define your career with us
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
To perform risk and securities administrative duties, through the execution of predefined objectives as per agreed standard operating procedures (SOPs).
ajira
Job Description
Administrative Support: Assist with all Administrative and general functions | Regulatory and Audit Compliance: Assist Managers to ensure compliance with policies and procedures
Education
Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)