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Abia Anambra Cross River Delta Ebonyi Edo Enugu Imo Lagos Ogun Ondo Osun Rivers |
Posted 1 day ago |
Job Title: Head, Non-Financial Transactions- South
Job Description
- Issuance of Token devices to customer / ensure safe custody of blank Token devices.
- Maintenance of up-to-date registers for customers’ transactions and instructions as required under the existing policies and procedures.
- Ensure proper call over – collection / storage, retrieval and scanning of certificate to CCM
- Monitor the printing of audit trail for call over and other reports and generating printouts for MIS to facilitate various functions.
- Supervise the rendering of anti-money laundering report (smart screen).
- Responsible/monitor the safe custody portfolio, sign safe custody receipts, ensures charges are promptly collected and supervise the processing of security documents. Ensure dual control in the retrieval / release of Security document pledged as collateral.
- Oversee / ensure that the Branch ambience is always in good shape
- Perform all other duties as assigned by the Head, Branch Services.
Duties & Responsibilities
- Supervise the activities of non-financial transaction Unit.
- Establish good customer relations by always maintaining a customer friendly disposition
- Ensure the proper handling of all customer enquiries and resolve of issues beyond the Non[1]Financial Transaction Officer.
- Modify transactions above subordinates’ limit
- Oversee the setup of standing order instructions
- Verify transactions initiated by subordinates.
- Handle probate account enquiries in accordance with customer mandate and relevant law / ensure that deceased customer’s account is debit freeze once the probate enquiry is issued.
- Oversee/approve/sign all Bankers confirmation and letters of references requests.
- Interview customers, oversee the prompt opening/closing of Accounts (all variants), ensure
- KYC compliance / full documentation / approved deferrals are in place and sign off account opening forms.
- Ensure all closed accounts are recorded in the closed account’s register, called over and stored appropriately
- Oversee the processing of Customers’ Cheque, Card requests, Alert and Online banking services including ultimate delivery to the customer.
- Ensure safe custody of processed debit cards and issuance of customer’s selectable PIN.
Requirements
Education:
- Minimum Education: First Degree in any discipline
Experience:
- Minimum experience – Four years relevant working experience.
Application Instructions
The application deadline is 13th June, 2025; 11:40 AM. Therefore, qualified and interested candidates can “CLICK HERE TO SUBMIT APPLICATION.” It is important to visit the official website (link below) for detailed information on applying successfully for this vacancy.
Website:
Official Job Website: https://www.firstbanknigeria.com
Job Features
Job Category | Head of Finance |