Personal Financial Consultant
Job ID: 50129
Position ID:
Job Views: 402
Location: Freetown, Western, 
Sierra Leone
Sierra Leone
Zip Code:
Job Category:
Salary:
Position Type: Full time
Closing Date:
Relocation Assistance Available: No
Telecommute: No
Require Travel:
Work Experience:
Preferred Education:
Nationality Requirement:
Must Be Authorized To Work In:
No Work Experience Considered?: No
Industry:
Posted: 08.25.2013
Job Description
Key Roles & Responsibilities-Generate new business via sales promotions, out-marketing calls and in branch contact
-Acquire customers and build relationship with existing customers
-Active participation in branch-sales strategy to execute branch action plans for meeting targets
-Ensure compliance with Group policy and standards, local laws and regulations, controls and procedures of the Bank
(a)Ensure compliance with:
a. Guidelines and procedures on “know your customer” for Account Opening and
Guidelines and procedures issued by Group Business and Operational Risk
(b)Controls and procedures on “know your customer” and customer Due Diligence introduced to address Money Laundering Prevention and Compliance Risk
(c)Guidelines for submission of “Suspicious Transactions Reports” issued by Head Legal & Compliance country money laundering prevention officer
Job Requirements
-Ensure you remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to: identifying your customer, knowing your customer, reporting suspicions, safe guarding records and not disclosing suspicions to customers-Perform other duties assigned to you by the Branch Manager and Head of Consumer Banking
-Ensure the obligation on reporting suspicious activities and KYC standards are strictly adhered to at all times
-You are to perform NORKOM on all accounts before opening.
-Ensure that all accounts falling due for periodic and Emlps reviews is completed as per the required time frame for review.
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