Current Job at Standard Chartered Bank Nigeria

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
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

Job Experience
3 Years

Job Location

Job Category

Method of Application

Closing Date
Not Stated

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