Senior KYC and CDD Officer for Addis Ababa

DB/ Vacancy- 0233/23

Job Summary

The Senior KYC and CDD Officer is responsible to follow proper identification of customer, appropriate assessment and monitoring of transactions including ensuring of proper compliance to regulatory transaction limit. The job holder is also responsible for identification of customers including such pertinent information as the nature of business, location, etc.

Academic & Professional Qualification

 Bachelor Degree in Accounting, Economics, Business Administration, Management, Banking, Finance or other related fields.

Job Requirements

Experience

At least Five (5) years’ post qualification experience in a related role.

Behavioral Competency

Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.

 Creativity and innovation skills.

 Action oriented.

 Quality focus and attention to detail.

 Professionalism and integrity in line with Dashen Bank values.

 Good oral and written communication skills.

 Critical and analytical thinking and problem solving skills.

 Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.

 Good customer relationship management skills (internal and external customers)

 Risk awareness and focus - demonstrates understanding of risk management practices, standards and regulatory requirements.

Required Technical Competency

Knowledge and effective application of all relevant banking policies, processes, procedures and internal control guidelines to consistently achieve required compliance standards or benchmarks.

 Proven experience within a Branch Operations, Credit Processing & IBD services.

 Experience on Compliance Management.

 Good understanding of KYC and CDD

 Good understanding of NBE Directive FIS No 04-2021.

How to Apply

1. Interested and qualified applicants should apply through  CLICK HERE  

2.   Applicants should fill all the details on the vacancy application form and make sure you submit after completing all the questions.

3.   Finally, please scan all relevant credentials (Uploading relevant credentials that verifies educational qualification, work experience licenses, certifications …. etc which are stated on the application form /CV through THIS LINK

4. Login to ethiojobs vacancy application website and attach the scanned documents in PDF format (*mandatory).

NB. *Applicants who do not have ethiojobs account need to register using personal email account,

      *CV‘s shall not be more than 3 pages and saved in PDF format (mandatory

NB: - Dashen Bank does not charge a fee at any stage of the recruitment process. Hence, if you are asked for any please refuse.

·         Female applicants are highly encouraged to apply