COMPLIANCE OFFICER KYC

Job title Department Reporting Line Location
VACANCY ANNOUNCEMENT
Internal /External
: COMPLIANCE OFFICER KYC
: INTERNAL CONTROL & compliance
: Head Internal Control and Compliance : Douala

ROLES & RESPONSIBILITIES:

 Customer risk assessment and profiling of customers following the Risk Based Assessment system
 Account opening and monitoring of High risk Accounts such as Peps, BDC, MFIs, NGOs, Minors, Low KYC,
 Act as an adviser on KYC issues pan bank on a day to day basis
 Onboarding and review of Agents and Sub Agents activities
 Onboarding and review of Merchant activities
 Opening and monitoring of accounts for Non-residents (in FCY &
FCFA) and residents (in FCY)
 Periodical update of correspondent bank KYC
 Deferral approvals and follow up of accounts with incomplete
documentation
 Reporting on FATCA accounts
 Review all new products and new business relationships as well as
periodic reviews of existing products vis-à-vis regulatory changes.
 Suspicious Transaction reporting (STR) that may arise from the review
of these activities.
 Group and Country Compliance Reports
 Follow up for Customer base data update as per the risk rating matrix
 Regulatory inventory
 Regulatory Reporting

Qualification required:

Minimum education level : LL.B /Bachelor Degree Law; Accounting

Experience required:

At least 5 years in a Banking Institution or 2 years in a reputable Law Firm

Key Competencies:

Sound grasp of Banking Laws and regulations; Reporting requirements of financial institutions; prior AML/CFT experience; Bilingualism is a big advantage
Knowledge
Excellent in-depth knowledge of major statutory requirements affecting Cameroons banking sector
Excellent knowledge of internal policies and procedures

Skills/Competencies/Aptitudes

 Banking Industry Developments
 AML & KYC trends
 Good communication and writing skills
 Good IT skills
 Capacity to manage and absorb pressure
 Leadership
 Mastery of Excel and another spreadsheet software;
 Strong sense of initiative, inventiveness and organization required.

Application submission

Candidates should send their resume and motivation letter to hcmrecruitcameroon@ubagroup.com, with the heading KYC COMPLIANCE OFFICER” later October 12, 2021 COB
Only shortlisted candidates will be contacted to proceed to the interview stage.
Dintar BERKA
Regional HRBP CEMAC/Country Resources