Assistant Banking Officer (KYC, AML & CFT) at Careers Verified - 2 Openings

At Careers Verified, we go beyond narrowly defined client’s issues, we create opportunities for our clients, candidates, colleagues, collaborators, and the community. Through a network of diversified but highly complementary line of business, we help organizations find critical talent, access cutting-edge advice and get the innovative support they require to grow in a challenging market. We partner with businesses and organizations of varying size and structure across diverse sectors, such as Oil and Gas, Engineering, Finance, Telecom, FMCG, Legal, Technology, Healthcare, Travel and Aviation etc. to enhance business performance and to optimize for growth to achieve exceptional results. What sets us apart is the depth of our capabilities, creative problem solving approach and proven track record in our practice area combined with in-depth knowledge of the realities of the industries we serve.

We are recruiting to fill the position below:

Job Title: Assistant Banking Officer (KYC, AML & CFT)

Locations:  Abuja (FCT), and Lagos
Employment Type: Full-time

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.

Application Closing Date
30th March, 2025.

How to Apply
Interested and qualified candidates should send their applications to: recruitment@careersverified.net using the Job Title as the subject of the mail.