Various Career Opportunities At Nedbank( Zimbabwe & South Africa )

Various Career Opportunities At Nedbank( Zimbabwe & South Africa )

Taken As It Is From Nedbank

AML Analyst(Harare, Zimbabwe)

Job Responsibilities

Compliance with Regulations against potential penalties.
Monitoring and actioning of SAM-R alerts within the set SLAs
Monitoring and managing of the GoAML platform.
Monitoring, distribution and authorization of WLF Sanctions Screening alerts.
Distribution of the GoAML alerts and weekly reporting to compliance on Communication with the Regulator.
Distribution of EFT, IFT and CTR reports.
Analysis and interpretation of information given and requested on all the AML systems.
Ensure the Bank, within the prescribed period, reports the prescribed particulars concerning a CTR, STR and any property associated with terrorist activity or transactions involving individuals/entities identified on legislated sanctions lists to the relevant internal reporting structures and, where required, to the relevant authorities and the FIU.
Maintain an exceptional customer satisfaction level with no comebacks or failures; Display utmost professionalism & ethical conduct in dealings with stakeholders, communications strategy.

Preferred Qualification

Banking/Finance /Business Degree/ Law degree

Preferred Certifications

IOBZ

Minimum Experience Level

3 – 5 years’ banking experience

To Apply Click HERE

Anti-Money Laundering Officer(Harare, Zimbabwe)

Minimum Educational requirements and experience:

Educational qualifications: Banking/Finance /Business Degree/ Law Degree
IOBZ
Experience: 3 – 5 years’ banking experience
Other competencies: Good communication and interpersonal skills, adaptability, assertiveness, analytical skills, Report writing skills
Advanced computer skills required for Windows Office programmes and web-based applications.To Apply Click HERE

Personal Relationship Banker(Kimberley, Northern Cape, South Africa)

Essential Qualifications – NQF Level
- Matric / Grade 12 / National Senior Certificate
Minimum Experience Level

2-3 years in a relationship management or banking environment

Preferred Qualification

Degree in Business or Finance (e.g. BSc Economics, B Comm,Certified Associate of the Institute of Bankers.FAIS Accreditation Regulatory Examination Level 1.

To Apply Click HERE

Also Available

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