SME eCDD Checker - Lagos Job at Standard Chartered Bank Plc

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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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