Classification : Full Time
Reporting : Human Resource Manager/Directors
Duty Station : Kampala
The Administrative Assistant performs high level secretarial, administrative, public relations and liaison duties which require frequent contact with staff, executives, the public, government officials, other partners and stakeholders.
Roles and Responsibilities
Loms Forex Bureau Ltd is committed to the highest standards of the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT), and requires the management, and employees to follow the named standards.
Loms Forex Bureau examines its AML strategies and objectives on an ongoing basis, and maintains an effective AML policy that reflects its best practices as a domestic financial services provider. Loms Forex Bureau AML program includes appropriate KYC and Customer Acceptance policies, including establishing the identity of the true beneficial owners, adherence to all legal and regulatory requirements imposed by the government and its regulators.