Requisition ID: 1800000F Location: Head Office, Lagos Job Code: STR/CO/0257 Schedule: Regular Shift: Standard Job Type: Full-time Description
Reporting to the Team Lead, Transaction Monitoring, the successful candidate will be involved in process improvement activities and look out for recurring funds transfer to a single beneficiary or organization, to determine line of business and suitability of payment.
Specific responsibilities include:
Accurately identify red flag transactions.
Conduct background check on beneficiaries at the point of Form M registration;
Identify and ensure that requests for funds transfer to destinations with sanctions are promptly declined;
Ensure independent confirmation of genuineness of documents as recommended by CBN.
Qualifications
Candidates vying for the Transaction Monitoring Pre-Review Officer role must possess 5-10 years’ experience in foreign banking operations and have in-depth knowledge of AML and KYC.
Excellent leadership skills.
High ethical standards and integrity
Self-solution driven attributes, proactivity and an acceptable knowledge of the business environment
Excellent interpersonal and communication skills
Apply via :
firstbanknigeria.taleo.net
