at Senior Relationship Manager or Head of FI level. Profile To be considered for this role, candidates must have: 10-15... and managing relationships with African financial institutions, leveraging an existing client book.Driving trade finance and FI...
extra mile. The Assistant Manager will support the Bank’s Financial Crimes Compliance framework by managing and overseeing... the KYC / Enhanced Due Diligence (EDD) processes for Financial Institution (FI) and Virtual Asset Service Provider (VASP...