Standard Chatered Bank Nigeria has vacancy for: Vacant Position: analyst fcc, controls

Location: Victoria Island, Lagos
Job Description:  The primary function of the role is to investigate Customer Name Screening and/or Transaction Surveillance alerts in line with laid down Group & Regulatory Standards. Additional responsibilities would include Group & Regulatory Reportings. Key Roles and Responsibilities Perform investigations on Transaction Monitoring alerts in line with Group Standards and Procedures.
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