🔔 HIRING: Customer Due Dilligence Analyst at Standard Chartered Bank – NG

Job ID: 524078

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 eBBS 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 fulfil RB AML/ CDD Procedures and local requirements for proper AML/CDD control.
• Provide ad hoc admin support to supervisor such as photocopying, scanning, data entry as assigned.
• Ensure zero CST error on the approved CDD cases

Key Relationships
External:

• Client

Internal:

• Relationship Manager
• CDD advisor
• FCC

Qualifications and Skills

• University Degree with a minimum of a second class degree and 3 years experience in relevant field.
• A broad and in-depth knowledge of banking practices with relevant working experience in CDD.
• 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 inter-personal and management skills.
• Ability to manage the operation of computer systems.
• Microsoft skills – Spreadsheets and word processing.