SME ECDD Maker Vacancy at Standard Chartered Bank Nigeria
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 Maker
Job ID: 388401
Job Function: Project Management
Location: Nigeria - SCB
Responsibilities- Review of all ETB accounts due for migration
- Review of sigcap, ebbs and file and picking out any deficiencies.
- Forwarding these deficiencies to the checker
- Preparation of ecdd and CDD checklist
- Picking of deficiencies
- Ensuring accuracy of information picked on ecdd checklist
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 various SME account opening requirement.
- Sound knowledge of the AML requirement
- Knowledge and application of the SME 9 point agenda
Method of ApplicationInterested and qualified candidates should:
Click here to apply onlineNote: When the page opens, at the Location dropdown, select Nigeria - SCB and click Search, then click SME ECDD Maker
Application Deadline 15th July, 2013