Financial & Evidence Officer
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Job summary
We are seeking to hire a Financial & Evidence Officer to join our team.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
3 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
Responsibilities:
- Bank statement analysis.
- Income verification.
- Average-balance analysis.
- Source-of-funds review.
- Salary/business income review.
- Sponsor financial review.
- Identify large recent deposits.
- Identify unexplained transactions.
- Identify transaction anomalies.
- Compare declared income with financial activity.
- Assess financial sustainability.
- Prepare clear written findings.
- Escalate material concerns.
Requirements:
- Strong Excel.
- Numerical reasoning.
- Bank statement analysis.
- Analytical writing.
- Preferred background in Banking, Accounting, Audit, KYC/AML, Credit analysis, Risk, Fraud investigation and Financial compliance.
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