Standard Chartered Bank Nigeria recruitment for a SME ECDD Checker
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. At the core of the Group's people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.
We are recruiting for the position of:
Job Title: SME ECDD Checker
Job ID: 388396
Job Function: Project Management
Location: Nigeria - SCB
Requirements
- Sound knowledge of the CDD/KYC requirement.
- 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.
- Sound knowledge of the AML requirement.
- Sound knowledge of the 9 points agenda
- Monitoring of the reviewers
- Ensuring timely review of the monthly accounts for the business
- Follow up with the hub to ensure accounts dispatched are migrated
- performing QA to ensure accuracy of migrated details
- Ensure that all ETB accounts are accurately migrated to the ecdd platfom
- Accountable for acurate information migrated.
- Follow up with RMs for timely submission of deficient accounts.
Apply now
Note: When the page opens, at the Location dropdown, select Nigeria - SCB and click Search, then click SME ECDD Checker
Deadline 15th July, 2013
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