💡 Opportunity Summary
- Ensure proper implementation of the CDD guidelines and processes on the platform;Â .
- 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.
- Job Type Full Time
- Qualification BA/BSc/HND , MBA/MSc/MA
- Experience 3 years
- Location Abuja
- Job Field Banking 
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;Â
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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