Job Title: SME eCDD Checker
Job ID: 428216
Location: Lagos, Nigeria
Job Function: Commercial Banking Clients
Full/Part Time: Full time
Employer: Standard Chartered Bank Plc (SCB)
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
5. Minimum of a 2nd class lower degree in any relevant course
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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