• Application Deadline:
• Position: Officer, Branch Compliance



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience



• Location Rivers




• City Port Harcourt




• Job Field Banking 
  
  

Job Description

• Ensuring compliance with the relevant Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) and legislations governing related activities.


• Monitoring transactions of customers to determine whether the transactions are in line with the customers’ profile else probe further.


• Monitoring of sanctions and Politically Exposed Persons (PEP) alerts timely. Investigation of suspicious and unusual logged customers’ activities within agreed timeline on remedy.


• Review and escalation of Suspicious transaction reports through Team Lead, AML/CFT, Compliance Manager to the Chief Compliance Officer.


• Continuous training and awareness creation of evolving and current AML/CFT issues. Providing advisory support to the branches on know Your Customer (KYC) issues/enquiries for optimal risk management


• Assist and advise on the process of identifying and monitoring PEPs and other targeted high-risk persons and entities

Qualifications

• Minimum of First Degree

Behavioural Competencies

• Team Working


• Proactive Problem Identification and Solving

Technical Competencies

• Use of technology and innovation in ensuring compliance 


• Knowledge of regulatory requirements and risk management