Team Member, Transaction Monitoring | Jobs
full time Posted about 25 days ago

Team Member, Transaction Monitoring

Employer : United Bank for Africa Plc (UBA)

Location: State, Nigeria

Banking/Financial Services
Other Services
Until Sep 30, 2021

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Job Description:

Sanctions Screening Compliance, Money Remittance (Western Union & MoneyGram) Transactions Monitoring. Compliance Investigations, Reporting and Returns Rendition, Response to Request for Information (RFI) from Correspondent Banks.

Company Name / Industry
Work Type
Work Type: full time
Industry: Banking/Financial Services
Job Function
Function: Other Services
Work Experience
Years of Experience: 2
Job Level
Job level: 3
Monthly Salary
Deadline of Application
Deadline: September 30, 2021


Contact Personnel

Name : United Bank for Africa Plc (UBA)
Contact No. : 0700 2255 822

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