Customer Service Officer (Banking)
Courtesy, accuracy, compliance awareness and calm with the public.
Courtesy, accuracy, compliance awareness and calm with the public.
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Debt recovery calls, payment plans, respectful and lawful conduct and accurate follow-up records.
Prospecting, needs analysis, explaining policies plainly and ethical selling of insurance.
Company income tax, VAT, withholding tax, PAYE and filing with Nigerian tax authorities.
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
GMP floor oversight, batch record review, deviations, corrective actions and controlled documents.
Trial documentation, site coordination, participant confidentiality and accurate tracking of study activities.
Checking shipment documents, supporting inspections, recording discrepancies and following border procedures.
Privacy records, data subject requests, incident support, compliance checks and NDPA-aware documentation.
Monitoring compliance records, reviewing submissions, tracking corrective actions and escalating exceptions.
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
Licence conditions, regulatory submissions, compliance records and clear responses to telecoms regulator requests.
Document checking, trade payment processing, compliance controls and clear handling of discrepancies.
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