Compliance Officer

• To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters. • Support the relevant strategic and business compliance objectives of the Bank. • Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices. Required Skills and Qualifications • Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. • Relevant experience in compliance, KYC, AML, customer due diligence, or financial crime operations, preferably within banking or financial services. • Good understanding of KYC procedures, AML controls, enhanced due diligence (EDD), PEP screening, and periodic account reviews. • Experience in transaction monitoring, screening alert assessment, and World-Check match analysis. • Strong knowledge of customer onboarding, high-risk account reviews, and KYC remediation processes. • Excellent analytical skills, attention to detail, and the ability to identify and escalate potential compliance risks. • Strong reporting, documentation, and stakeholder coordination skills. • Ability to manage multiple reviews and reporting deadlines while meeting agreed turnaround times. Technical Skills • Advanced proficiency in Microsoft Excel and the MS Office suite, particularly Excel, Word, and PowerPoint. • Strong expertise in MIS reporting, data analysis, report preparation, and data management. • Ability to prepare accurate periodic and monthly compliance reports. • Familiarity with KYC systems, AML monitoring platforms, and screening tools such as World-Check.