Job Title: SME ECDD Checker
Employer: Standard Chartered Bank Plc
Job ID: 388396
Job Function: Project Management
Location: Nigeria – SCB
City: Lagos
Full/Part Time: Full time
Regular/Temporary: Permanent
Job Description:
1. monitoring of the reviewers
2. ensuring timely review of the monthly accounts for the business
3. ensure that all ETB accounts are accurately migrated to the ecdd platfom
Key Roles & Responsibilities:
1. accountable for acurate information migrated.
2. follow up with RMs for timely submission of deficient accounts.
3. follow up with the hub to ensure accounts dispatched are migrated
4. performing QA to ensure accuracy of migrated details
Qualifications & Skills:
1. sound knowledge of the CDD/KYC requirement.
2. Sound knowledge of the AML requirement.
3. sound knowledge of the 9 points 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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