Transaction Monitoring Pre-Review Officer at First Bank of Nigeria

First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.We are recruiting to fill the vacant position below: Job Title: Transaction Monitoring Pre-Review Officer Requisition ID: 1800000FLocation: Head Office, LagosJob Code: STR/CO/0257 Schedule: RegularShift: StandardJob Type: Full-timeDescriptionReporting 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.

Apply at https://ngcareers.com/job/2018-03/transaction-monitoring-pre-review-officer-at-first-bank-of-nigeria-525/

Transaction Monitoring Pre-Review Officer at First Bank of Nigeria

First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and Paris, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone and FBNBank Senegal, as well as its Representative Offices in Johannesburg, Beijing and Abu Dhabi.We are recruiting to fill the vacant position below: Job Title: Transaction Monitoring Pre-Review Officer Requisition ID: 1800000FLocation: Head Office, LagosJob Code: STR/CO/0257 Schedule: RegularShift: StandardJob Type: Full-timeDescriptionReporting 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.

Apply at https://ngcareers.com/job/2018-03/transaction-monitoring-pre-review-officer-at-first-bank-of-nigeria-525/