Troven Solution Services Limited (Troven SSL) is a global technology-driven recruitment and manpower outsourcing company headquartered in Nigeria. We empower organizations by delivering world-class talent solutions that drive growth, efficiency, and innovation.
Key Responsibilities:
Oversee AML/CFT/CPF compliance and financial crime controls
Manage KYC, customer due diligence and enhanced due diligence processes
Conduct PEP, sanctions and adverse-m
Key Responsibilities
Develop and oversee the compliance programme across African markets
Act as MLRO: manage AML/CFT, KYC and EDD, monitor transactions and file SARs
Liaise with regulators,
Responsibilities:
Regional Strategy & Market Development
Business Development & AUM Growth
HNI, UHNI & Private Wealth Development
Corporate & Institutional Business Develop
Responsibilities:
Institutional & Corporate Market Strategy
Institutional & Corporate Business Development
Investment Solutions & Distribution
Corporate Treasury Solutions
St
.png){kind=logo}
