💡 Opportunity Summary

  • Ensure proper implementation of the CDD guidelines and processes on the platform; .
  • Word, Excel and Power-point) and extensive knowledge in online research.
  • Preference is for a candidate who has worked with the Customer Service unit in a bank and also resides in Abuja.


COMPANY: BANK

RESPONSIBILITIES

  • Support end-to-end onboarding processes
  • Review and publish Customer Due Diligence profiles for Financial Institutions (FIs), Corporates and SMEs.
  • Manage user administration and profile.
  • Manage the publishing of news, events and publications.
  • Support data collection publishing and validation process to maintain quality upload to KYC/CDD digital repository Platform;
  • Provide support to the *CDD Repository Platform * contributors, agents and partners.
  • Ensure proper implementation of the CDD guidelines and processes on the platform; 

REQUIREMENTS

  • First degree in Economics, Finance, Statistics, Business Administration or other  relevant degrees;
  • Post graduate degree in Economics, Statistics, Business Administration or other  relevant degrees;
  • Familiarity with ecommerce or KYC/ Customer Due Diligence (CDD) digital repository platform
  • 3 years of experience preferably within financial services, consulting, Fintech or related sector.
  • Technology savvy and familiarities with new social/ digital medias
  • Must possess excellent verbal and written communication skills in English.  Knowledge of the Bank’s other working languages (French, Portuguese, and Arabic) are added advantage.
  • PC proficient (MS Office; word, Excel and Power-point) and extensive knowledge in online research
  • Preference is for a candidate who has worked with the Customer Service unit in a bank and also resides in Abuja

Method of Application


Interested and qualified candidates should forward their CV to: recruitment@phillipsoutsourcing.net using the position as subject of email.


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