The candidate should ideally;
- possess approximately 04 years of relevant experience in a bank / financial institution
- possess a full or part qualification acceptable by the bank
- possess good communication skills
You will be responsible for,
- assisting in conducting Product / System UATs
- attending to daily transaction monitoring activities
- handling AML related ad hoc activities
- overlooking the AML system functionalities on a daily basis to ensure a smooth functionality of the system
- assisting the branches & departments on the AML / World Check systems related functionalities
- assisting in conducting thematic audits on the AML areas
- We are an equal opportunity employer, committed to promoting an inclusive and diverse environment. Recruitment to the Bank is based solely on merit and competency irrespective of other characteristics that make our employees unique.
Any form of canvassing is discouraged. Correspondence will only be with the short-listed candidates.
Click here to download the DFCC Bank application form and apply now via the below portal by 21 April 2024.
Chief Human Resource Officer
DFCC Bank PLC, 73/5 Galle Road, Colombo 03
website – www.dfcc.lk