Job Title: SME ECDD Maker
Employer: Standard Chartered Bank Plc
Job ID: 388401
Job Function: Project Management
Location: Nigeria – SCB
City: Lagos
Full/Part Time: Full time
Regular/Temporary: Permanent
Job Description:
1. review of all ETB accounts due for migration
2. preparation of ecdd and CDD checklist
3. picking of deficiencies
Key Roles & Responsibilities:
1. ensuring accuracy of information picked on ecdd checklist
2. review of sigcap, ebbs and file and picking out any deficiencies.
3. forwarding these deficiencies to the checker
Qualifications & Skills:
1. sound knowledge of the CDD/KYC requirement
2. sound knowledge of the various SME account opening requirement.
3. sound knowledge of the AML requirement
4. knowledge and application of the SME 9 point agenda
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
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