cdd

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Key Accountabilities: AML & Compliance Responsibilities Monitor compliance with AML/CFT regulations, CBJ requirements, and internal policies. Review suspicious transactions and investigate unusual activities. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Ensure proper implementation of KYC and sanctions screening...

**Responsibilities** Lead and oversee the Bank s Compliance function, ensuring adherence to applicable local and international laws, regulations, regulatory instructions, and internal policies. Develop, implement, and maintain compliance policies, procedures, frameworks, and controls in line with regulatory requirements and international best practices. ...

CONTRAT NATIONAL- CHARGE-E DE GESTION REGIONAL-E - F/HQuel sera votre rôle ?Missions principales :- Contribuer au bon fonctionnement de la DRMO en assurant la gestion financière et budgétaire des agences de la zone (BEY/BR, AMM, JEE, BAG).- Fonctions Comptabilité : Saisie et contrôle comptable, justification des comptes ; Suivi des comptes bancaires...