Full-Time CDD Review Officer – Standard Chartered Bank (Technology & Operations)

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Job Description

Job Title:

CDD Review Officer

Job ID:

357324

Job Function:

Technology & Operations

Location:

Nigeria – SCB

Full/Part Time:

Full time

Regular/Temporary:

Permanent

Job Description
- To ensure CDD (Customer Due Diligence) Quality assurance is performed on all RM account opening packages and Payroll packages
- Ensure adequate CDD and AML (Anti-money Laundering) measures are deployed in line with the Group and Regulatory requirements
- To ensure workflow is review periodically to improve efficiency and control
- To provide guidance to operational staff in the form of up-to-date procedures/user guides.
Key Roles & Responsibilities
PAYROLL ACCOUNT OPENING REVIEW
• To ensure evidence of review is maintained on all payroll accounts
• To ensure CDD QA is carried out on all payroll accounts once submitted by the Central Team
• To ensure that the deficiency on reviewed Payroll Account is communicated to the payroll team and package returned to the payroll officer at CAOS

REFERENCES
• To ensure references are updated immediately on the database once the file is reviewed upon receipt from branches

SEARCH REPORTS
• To ensure that search reports received from Legal and Compliance are updated and accounts unflagged where necessary

ACCOUNT OPENING REVIEW
• To ensure CDD QA is carried out on all mandate files once submitted by branches
• To ensure evidence of review is maintained in customer file
• To ensure that accounts due for flagging are communicated to the branches.
Qualifications & Skills
• A University Degree.
• A broad and in-depth knowledge of banking practices with relevant working experience in account opening unit
• A good working knowledge of risk management.
• Must be customer-oriented, as a primary responsibility is to ensure that the unit provides a high standard of customer service.
• Good interpersonal and management skills.
• Ability to manage the operation of computer systems – ebbs.
• Microsoft skills – Spreadsheets and word processing.
• Good organization skills

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.
Diversity & Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.

How to Apply
Click the here link to apply
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Job Categories: Banking Jobs in Nigeria and IT Jobs in Nigeria. Job Types: Full-Time.