Compliance Analyst Jobs – KCB Bank Uganda
Job Opportunity: Compliance Analyst at KCB Bank Uganda
Organization: KCB Bank Uganda
Duty Station: Kampala, Uganda
About KCB Bank Uganda:
KCB Bank Uganda, part of the KCB Group, is one of the largest commercial banks in East Africa. Established in 1896, the bank has expanded across Tanzania, South Sudan, Uganda, Rwanda, and Burundi, offering a wide range of financial services.
Job Summary:
KCB Bank Uganda is seeking a qualified Compliance Analyst. This role involves first-line compliance surveillance, guidance on AML & CFT alerts, and ensuring adherence to laws, regulations, and policies. The successful candidate will also deputize the Compliance Manager as needed.
Key Duties and Responsibilities:
- Monitor compliance with all relevant laws, regulations, guidelines, and circulars.
- Investigate AML alerts and other information related to money laundering, terrorist-financing, and sanctions compliance.
- Provide AML/KYC training across the bank.
- Handle money laundering queries from various authorities.
- Analyze customer profiles for risk-based enhanced due diligence.
- Prepare reports on AML/CFT and Compliance risks.
- Conduct due diligence for financial institutions.
- Perform compliance reviews across the bank.
- Monitor compliance with Data Protection Laws, Policy, and Regulations.
Qualifications, Skills, and Experience:
- Bachelor’s Degree in Law, Business, Economics, Banking, or a related field.
- Professional Qualifications such as ACAMS, CPA are preferred.
- A Master’s Degree in Law, Economics, Finance, or Banking is an added advantage.
- Minimum three years of relevant experience in compliance, preferably in a banking or financial institution.
How to Apply:
Interested candidates should submit their applications online using the provided link: Apply Here.
Deadline: 1st January 2024
Join KCB Bank Uganda as a Compliance Analyst and contribute to maintaining high standards of compliance and integrity within one of the region’s leading financial institutions. This role offers an excellent opportunity for professional growth in the dynamic banking sector.