Collaborator, Transaction Supervising at Premium Human Resource Solution in Victoria Island, Lagos

Position goal(s)

Making sure adherence with governance policies and standardized processes in engagement to Transaction Supervising Premium Human resources Initiatives – Our customer, a reputable firm in the banking sector, is at present hiring for a Collaborator, Transaction Supervising.

Obligations & Duties

• Acquire transaction information from IT, IOPs and Regulate in the form of documentation and warnings and evaluate to decide and extract financial record for further evaluate, supervising and investigative.
• Supervising, Unusual financial record, Government accounts to Personal Accounts in cash withdrawals/transfers. (NGN/FX)
• Supervising, High Volume of financial record within a short period. (NGN/FX)
• Huge Cash Payments to BDCs (NGN/FX)
• Supervising and Evaluate of financial record of WUMT/MoneyGram (FX)
• Track wire move through SWIFT Sanctions screening and Acuity/ Making sure Sanction individuals, entities and Nationals are filtered through the SWIFT Engine for Adherence action.
• Timetable and organize Suspicious Financial record Documentation (STR) and ensure they are filed with NFIU through their GoAML Portal,

Key Effectiveness Indicators

• Evaluate and recognize all suspicious financial record and initiatives on clients’ accounts. Organize Suspicious Transaction Documentation (STR)
• Confirm and make sure that the Client’s records and servicing & maintenance on Finacle are in line with his/her risk classification – Tier 1, Tier 2, Tier 3, PEP, DNFBP, etc.
• Due diligence, upgraded due diligence, and evaluate of unusual inflows and transaction amounts that suggest arranging/smurfing. Track financial record where large inflows and outflows are made often (unless they are deemed usual in view of the Client’s profession, business pattern or other factors).
• Track financial record including clients that possess offered information (suspected of being false or ambiguous) regarding their overseas remittances or receipts. Recognize associated, linked or common accounts that are owned by the same person or associated persons.
• Evaluate and verify businesses/firms that require a permit to operate possess the requisite permits, Which includes BDC, Mining, Betting Firms, Finance houses, etc.
• Acquire the Client’s account bundle from the branch of domiciliation and evaluate for thoroughness/ongoing KYC (B) description while filling an STR on the client’s transaction. Carry out Yearly/Semiannual EDD on all elevated-risk accounts and file STR where relevant
• Evaluate warnings from Iconcept4, Infopool and Data records on to RADAR Application to recognize set regulations that possess captured suspicious financial record.