KCB Bank Compliance Analyst Jobs in Uganda

KCB Bank Compliance Analyst Jobs in Uganda


Job Purpose:

  • This position will among other functions provide first line compliance surveillance, guidance, and management on AML& CFT alerts and other relevant information in line with applicable laws, regulations, KCB Bank Uganda and KCB Group policies and international standards.

  • To deputize the Compliance Manager where appropriate. The jobholder will be responsible for monitoring compliance with Regulatory requirements as well as KCB Bank Uganda Policies and Procedures.

    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.

    Skills And Requirements:

    For the above position, the successful applicant should meet the following criteria,

  • Bachelor of Laws/ Business/ Economics/Banking from a recognized and reputable institution.

  • ICSA & CPS certification is an added advantage

  • A master’s degree in Law /Economics /Finance/Banking is an added advantage.

  • A minimum of 3 years’ relevant work experience.

  • Excellent communications and engagement skills.

  • High-level of integrity.

  • Excellent organizational skills.

  • Team player with the ability to work with minimum supervision.

    How to Apply

  • For more information and job application details, see; KCB Bank Compliance Analyst Jobs in Uganda


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