Stanbic IBTC Bank Officer - Branch Compliance Jobs in Nigeria






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

    Qualification

  • Minimum of First Degree


    How to Apply

    For more information and job application details, see; Stanbic IBTC Bank Officer - Branch Compliance Jobs in Nigeria

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