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In 1965, the Standard Bank of South Africa merged with the Bank of West Africa acquiring businesses including a banking operation in Nigeria, which dated back to 1894. The name was then changed to Standard Bank of West Africa. Four years after the merger, Standard Bank Nigeria was incorporated locally to take over the business in Nigeria. In 1971, 13% of the...
Job Title: PFC
Job ID: 446638
Location: Victoria Island, Nigeria - SCB
Job Description
KYC
Ensure you remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to: ‘’Identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customers’’.
Qualifications & Skills
Interested candidates should click here to apply online.
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