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Head, Non-Financial Transactions – South at First Bank of Nigeria Limited (FirstBank) – 13 Openings

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Full Time Jobs
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 CategoryHead of Finance

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