💡 Opportunity Summary
- Engage NTB clients who are employees of corporate with whom RC has done a deal with an institution either mandate or right to market (primarily CC/CIC / Non-client EB corporate).
- Remain alert to the risk of money laundering and assist in the Bank’s effort in combating it by adhering to the key principles in relation to.
- To participate and contribute in the upcoming projects of the department to ensure timely and smooth implementation.
- Job Type Contract
- Qualification
- Experience None
- Location Abuja
- Job Field Banking  , Graduate Jobs  , Sales / Marketing / Retail / Business Development 
Job ID: 528097
Regular/Temporary: Temporary
Full/Part Time: Full time
Duration: 2 years Fixed Term Contract)
Job Purpose
- Engage NTB clients who are employees of corporate with whom RC has done a deal with an institution either mandate or right to market (primarily CC/CIC / Non-client EB corporate)
- Engage via on-site marketing/ events or appointments
- Ensures that the applications meet the required standard.
- Perform Dectica AOC checks (where applicable) on applications submitted for review.
- Ensure the anomalies / errors / omissions are attended to before submitting the application to Loan Centre for further review / processing.
Responsibilities
Connect & explain:
- Connect with identified employees of EB corporate (based on opportunities set up by RMs )
- Explain proposition & requirements in full
Sources of leads:
- Employee Banking RM
- Existing EB customers
Prepare & set up on site presence:
- Collect all documents required for account opening and product requirements
Meet, acquires basis need based conversations:
- Meet in person (ensure Priority RM joins where required)
- Determine further needs
- Complete sales process for product set up
- Educate and conduct initial set up for online, ATMs, Client Centre, and Branch
Activate (remote):
- Product/process fulfilment
- Pass on referrals/leads of other products to respective specialists
Policies and Guideline:
- To be familiar and comply with all relevant Group policies and local regulations in relation to all products.
- Ensure that all anti-money laundering / Know Your Customer (KYC) and Customer Due Diligence (CDD) guidelines are adhered to.
Anti Money Laundering / KYC / CDD:
- Remain alert to the risk of money laundering and assist in the Bank’s effort in combating it by adhering to the key principles in relation to:
- Identifying your customer,
- Knowing your customer,
- Reporting suspicions,
- Safeguarding records and
- Not disclosing suspicions to customers.
Group Compliance Performance Objectives:
- Adherence to laws and regulations, internal risks and compliance policies and Group Code of Conduct
- Completion of all mandatory risk and compliance training including e-learning within stated timeframes
- Proactive identification of risks and concerns, including escalation to all relevant stakeholders
- Timely mitigation of risks and resolution of issues including collaboration with all relevant stakeholder functions, and establishment of effective controls.
Projects:
- To participate and contribute in the upcoming projects of the department to ensure timely and smooth implementation
Qualifications and Skills
- Graduate
- Open to fresh graduates
- Knowledge of Abuja Environs
Method of Application
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