FNB Analyst Vacancies 2025 Now Open in Windhoek, Namibia

January 18, 2025 Namibian Government Vacancies Analyst Vacancies in Namibia, government vacancies in Namibia, Latest government vacancies in Namibia, Vacancies in Khomas, Windhoek Vacancies in Namibia 0

FNB Analyst Vacancies are currently advertised in Windhoek, Namibia. FNB Analyst Vacancies is currently one of the most popular job sources for job seekers in Namibia. We will talk about the FNB Analyst Vacancies is a great resource for Analyst job seekers if you’re seeking an Analyst job opportunity with the FNB Company in Namibia. that are currently open today. If you’re looking for an Analyst job opportunity with the FNB Company in Namibia, this article is a valuable resource for job seekers. This is a fantastic chance for you to advance in your career. Individuals interested in applying for jobs at FNB are advised to submit their applications before the closing date.

FNB Namibia Vacancies

👉 Check for More: FNB Vacancies 2025

👨🏻‍💼 Position: Senior FCIU Analyst

  • Location: Windhoek, Khomas, Namibia
  • Reference No:– R27210
  • Salary: As Per Market Related
  • Application Deadline: January 29, 2025

🎓 Responsibilities:

  1. Perform customer screening requests and provide feedback to business within agreed timelines.
  2. Conduct screening, monitoring, and regulatory reporting activities in line with applicable laws, policies and procedures outlined in FSRN Risk Management and
  3. Compliance Programme (RMCP).
  4. Perform payment screening requests and provide feedback to business within green timelines.
  5. Investigate transaction monitoring alerts for suspicion activity or transactions and comply with regulatory reporting requirements.
  6. Conduct enhanced due diligence reviews on high risk rated customers.
  7. Build objective relationships with various, experts and counterparts within the financial crime risk community.
  8. Innovate to improve customer experience, continuously look for better ways of doing things, quick and flexible to adapt to changing circumstances, deliberate
  9. about seeking diverse opinions and build on each other’s ideas and don’t duplicate effort.

🎓 Job Requirements:

  1. Minimum qualifications: with a Certificate in Financial Crime Risk Management or Anti-Money Laundering.
  2. 5 years’ experience in an AML and/or financial crime risk management environment ideally at Analyst level.

👉  Apply FNB Careers Portal.

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