Conduct all name searches process such as Dow Jones, MAS Alert list and designated lists on customers, connected parties and beneficial owners. Discuss and escalate, to AML Manager complex issues on client types, structures and AML- related risk level, monitoring cycle and high tax risk criteria, etc.

Job Requirement

Education: BA degree in Management, Accounting, Business Administration, Banking & Finance, Economics or related fields.

Work Experience: A minimum of 4(four) years of relevant Bank experience.

Work Unit: Branch Office (Addis Ababa Main Branch)

How to Apply:

Submit your applications and CVs with supporting credentials via email: hr@sidamabanksc.com

NB: Only short listed candidate will be contacted Please, mention the specific work position that you apply. Incomplete and postal applicant is not acceptable.

For more information contact+25146220 5 / +251912084621