Finance Assistant - Banking
We are currently working with an international bank based in London who is seeking a Finance officer to maintain all Nostro accounts ensuring they are reconciled daily. The job holder will also be responsible for processing invoices, maintaining financial proc…
Payments Screening Officer - Correspondent Banking
We are seeking a Payments Screening Officer (L1/L2) who will be responsible for conducting due diligence on all transactions referred to the team either systematically or manually. You will be accountable for reviewing transactional activitiesand will be requi…
Transaction Monitoring (L1 / L2) - Correspondent
We are seeking a Payments Screening Officer (L1/L2) who will be responsible for conducting due diligence on all transactions referred to the team either systematically or manually. You will be accountable for reviewing transactional activitiesand will be requi…