CDD Remediation
Standard Chartered Bank
Lagos, LAGOS, Nigeria
6d ago

Introduction Leading the way in International Banking.

We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East.

And our heritage and values are expressed in our brand promise here for good.

See our Brand and ValuesWe are currently looking for a Customer Due Diligence Analyst The successful applicant will be responsible for :

  • Reviews on ETB clients, New to bank clients and escalate blockages in the review process as they arise.
  • To effect the required changes to customers' details on the Bank's systems and platforms as at when due · To ensure client documentation complies with the AML / CDD guidelines which apply to the Business Banking segment.
  • To be the librarian & soft copy custodian for Account Opening and CDD-related documents · To ensure client documentation conforms with the applicable local and Group CDD standards.
  • To ensure data quality on the relevant Bank systems is consistent with source documents and client profiles.
  • Ensure documentation completeness and correctness (i.e.
  • that all documents required for AO or CDD have been obtained and all required fields in AO form are filled in) · Follow-up with, and retrieve the relevant documents from clients (depending on client sensitivities) while ensuring the Once to Client rule is adhered to as much as is practical · Business Banking CDD policies and procedure on Periodic Reviews, Opening and reactivation documentation.

  • Group policies and procedures regarding client documentation, fraud risk management, operational risk management.
  • Knowledge of AML policies are mandatory · Experience in Team lead and leadership skills · Ability to think creatively and outside the box.
  • A diverse cultureWe are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution.

    This is just one of our values that is expressed in our brand promise here for good.

    Apply Now...

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