Junior Executive - AML and IT Compliance
Banking / Insurance / Financial Services
About the Employer
Job Description
Junior Executive - AML and IT Compliance Compliance Department
DO YOU EMBRACE
PERSEVERANCE, DISPLAY RESILIENCE, AND BELIEVE THAT COLLECTIVELY
You should ideally;
we can foster growth and progress together?
topjons
possess approximately 04 years of relevant experience in a bank / financial institution
possess a full or part qualification acceptable by the bank
. possess good communication skills
Your main responsibilities will be as follows;
- assisting in conducting Product/System UATS
attending to daily transaction monitoring activities
handling AML related ad hoc activities
DFCC BANK
Keep Growing
overlooking the AML system functionalities on a daily basis to ensure a smooth functionality of the system
assisting the branches & departments on the AML / World Check systems related functionalities assisting in conducting thematic audits on the AML areas
We are an equal opportunity employer, committed to promoting an inclusive and diverse environment. Recruitment to the Bank is based solely on merit and competency irrespective of other characteristics that make our employees unique.
Any form of canvassing is discouraged. Correspondence will only be with the short-listed candidates.
Please apply via e-mail by sending an updated CV or a DFCC Bank application form which could be downloaded from our website to [email protected]
with the post applied for in the subject by 02 April 2024.
Chief Human Resources Officer, DFCC Bank PLC, 73/5, Galle Road, Colombo 03
