Job Description
Junior Executive - AML and IT Compliance Compliance Department
- DO YOU EMBRACE PERSEVERANCE, DISPLAY RESILIENCE, AND BELIEVE THAT COLLECTIVELY we can foster growth and progress together?
- You should ideally;
- 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
- 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
DFCC BANK - Keep Growing
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 09 June 2024.
Chief Human Resources Officer, DFCC Bank PLC, 73/5, Galle Road, Colombo 03
