SHALOM Microfinance Bank, established in 2016, is an indigenous financial institution set up to provide financial services to Individuals, Entrepreneurs and Businesses in the Micro, Small and Medium Enterprises (MSMEs) category. We have a team of seasoned professionals with 10-15 years’ experience... read more in Banking, Strategy, Customer Experience, Risk Management relevant to our Business environment.
Responsibilities
Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
Ensuring compliance wit
JOB DESCRIPTION:
Sourcing of customers to access the bank's products and services
Building and maintaining relationship with clients
Identifying target markets and sales tactics to close
Responsibilities
Sourcing of customers to access the bank's products and services
Building and maintaining relationships with clients
Identifying target markets and sales tactics to clos
Job Description
Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
Ensuring compliance with
Are you Smart, Young, and Ambitious? Then join our team. SHALOM Microfinance Bank located in Lekki Phase 1 Lagos is recruiting to fill the position of MARKETING TRAINEE This is an exciting opportunity