Botswana Public Officers Pensions Fund (BPOPF) is the biggest pension fund in Botswana. The Fund was registered in 2001 as a result of a Government decision to change the Public Officer’s Pension arrangement from a Defined Benefit Pension Scheme to a Defined Contribution Pension Scheme.
We are hiring for the following positions:
KYC Supervisor
(1-YEAR FIXED TERM, BASED IN GABORONE)
MAIN PURPOSE OF THE JOB
Reporting to the AML/CFT Compliance Officer, KYC Supervisors ensure compliance with Customer Due Diligence obligation as per the FI ACT and Regulations of 2022 by providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Risk & Compliance team.
A. MINIMUM REQUIREMENTS
• Minimum of a Diploma in AML/CFT/CDD/KYC, Financial Crime, Compliance, or any related field.
• CDD/KYC/AML certification will be an added advantage.
B. MINIMUM REQUIREMENTS
• Six years experience as a CDD Specialist/KYC/AML Specialist in a financial or non-banking financial environment and have worked in a KYC remediation project.
C. COMPETENCIES
• Excellent verbal and written communication skills
VACANCIES
• Understanding of KYC & Risk management principles
• Can deliver under pressure and to tight deadlines
• A multitasker, managing multiple assignments
• Respect for ethics and confidentiality
• Excellent attention to detail
• People leader, coach, and mentor
• Highly analytical, with a comprehensive understanding of risk-based procedures.
• Knowledge of MS Office package.
• Understanding of the operational risk framework for AML/CFT & CPF and Sanctions.
• Understanding of the Foreign Account Tax Compliance Act.
C. KEY ACCOUNTABILITIES
• Manage a team of analysts performing KYC reviews.
• Ensure all information and documentation comply with local laws and regulation.
• Performing a diligent, accurate, quality assurance check in all KYC documents for remediation and periodic reviews carried out by the team ensuring strict adherence to established Policies and Procedures.
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and
documentation reviews.
• Communicating with internal teams and external customers to ensure CDD collection is undertaken promptly.
• Meeting production target volumes and dates as advised by line management.
• Providing coaching, development, and performance management for a team of direct reports.
• Other project work assigned within the scope of AML/KYC.
If you are interested and meet the requirements of any of the above positions, please send your application to
[email protected]
All candidates must clearly indicate the position applied for.
For enquiries please contact The Human Capital Department
CLOSING DATE: 21 MARCH 2023
