Assistant Banking Officer (KYC, AML & CFT) at Careers Verified

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
1 year ago

Additional Details

Job ID
114115
Job Views
101

Job Description

  • Application Deadline:
  • Position: Assistant Banking Officer (KYC, AML & CFT)


  • Job Type Full Time


  • Qualification BA/BSc/HND


  • Experience 5 years


  • Location Abuja , Lagos



  • Job Field Banking 









Responsibilities




  • Generate Revenue and promote the company’s investment products while maintaining her brand value and identity among prospective customers.

  • Developing the company’s marketing initiative, using market research and analysis to direct marketing strategy and planning.

  • Perform KYC on all customers in strict adherence to the provisions of AML/CFT policy and regulations

  • Respond proactively to customers’ needs



Qualifications




  • First Degree in any Finance related field but preferably from the Management/Finance Fields.

  • Minimum of 5 years post NYSC working Experience in a Finance Institution, commercial bank or microfinance Bank-At least 3 years of corporate banking experience is key.

  • Possess relevant professional qualification(s)

  • Must possess a good knowledge of marketing in the respective business environment and be result driven

  • Must be self-confident and self-driven

  • Possess excellent leadership quality.



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