SME ECDD Maker Job at Standard Chartered Bank Plc

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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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