New Job Opportunity at KCB Bank Tanzania Limited - AML Customer Analyst

KCB Bank Tanzania Limited

Jobs in Tanzania 2021: New Job Vacancies at KCB Bank Tanzania Limited, 2021

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AML Customer Analyst
Job Summary:
Support MLRO to analyze customer screening potential matches in order to determine whether a prospective customer /existing customer, or related party, is the stated individual/entity on the applicable watch-list and carry out initial investigation on all suspicious transactions alerts and financial crime deliverables as deemed necessary

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