Maker

• →Initiate and process financial and non-financial transactions accurately and within approved timelines.
• →Process account maintenance requests, fund transfers, and other operational transactions.
• →Prepare transactions for review and approval under the Maker-Checker framework.

• Verify transaction details and supporting documents for accuracy and compliance.
• Ensure adherence to KYC, AML, regulatory, and internal control requirements.
• Escalate discrepancies, exceptions, and suspicious transactions promptly.

• Maintain accurate transaction records and supporting documentation.

• Ensure proper filing and availability of records for audit and compliance purposes.

• Support periodic reconciliations and resolve outstanding operational issues.
• Liaise with relevant stakeholders to address transaction-related concerns.

·       Collaborate with internal teams to ensure efficient service delivery.

·       Identify opportunities for process improvement and operational efficiency.

·       Stay updated on relevant policies, procedures, and regulatory requirements.

• Minimum of HND/Bachelor's Degree in any relevant discipline.
• Previous banking operations experience is an added advantage.
• Strong attention to detail and accuracy.
• Good knowledge of banking operations and compliance requirements.
• Proficiency in Microsoft Office applications.
• Strong communication and organizational skills.
• Customer-focused mindset with a commitment to service excellence.