Company Description
Standard Chartered Bank Nigeria - We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer.
Job Title: Analysts, CDD Operations
Job Description
Job Qualification
BSc, HND, BA
Job Experience
3 Years
Job Location
Lagos
Job Category
Bank
Method of Application
APPLY HERE
Closing Date
Not Stated
Standard Chartered Bank Nigeria - We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer.
Job Title: Analysts, CDD Operations
Job Description
- Retrieve all cases assigned and ensure completion of review with TAT.
- Retrieve data from multiple system or hard copy sources and capture them to the destination system.
- Review data consistency across various documents and system data according to pre-set guidelines.
- To capture accurate CDD information, documents into eCDD and other required systems.
- To directly liaise with client and assist client to obtain, verify required CDD data, documents.
- To provide proper advice to client primarily through telephone.
- Exceptional case follow-up as according to the AML, CDD, such as for non-contactable cases.
- To ensure CDD documents fulfill BB AML, CDD Procedures and local requirements for proper AML/CDD control.
Job Qualification
BSc, HND, BA
Job Experience
3 Years
Job Location
Lagos
Job Category
Bank
Method of Application
APPLY HERE
Closing Date
Not Stated
No comments:
Post a Comment