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Job Description
The officer eCommerce, digital acquisition and engagement is responsible for quality engagements to create visibility for ecommerce propositions for revenue generation, new customer acquisition and transaction volume through the products’ delivery channels. Drive visibility of new functionalities and enable successful product uptake
Job Responsibilities
Qualifications
Experience
Behavioural Competencies
Technical Competencies
Job Description
Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities. Monitoring transactions of customers to determine whether the transactions are in line with the customers’ profile else probe further. Review and escalation of Suspicious transaction reports through Team Lead, AML/CFT, Compliance Manager to the Chief Compliance Officer. Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management.
Qualifications
Experience
Additional Information
Behavioural Competencies:
Technical Competencies:
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