Job Title: CDD / Periodic Review Officer
Job ID: 299017
Job Function: Technology & Operations
Location: Nigeria – SCB
Full/Part Time: Full-Time
Regular/Temporary: Permanent
Job Description
• To ensure periodic review is carried out on all accounts in line with the DOI.
• To ensure all accounts in the trigger review report is reviewed in line with the DOI
• Ensure adequate CDD and AML measures are deployed in line with the Group and Regulatory requirements
• To ensure workflow is reviewed periodically to improve efficiency and control.
• To provide guidance to operational staff in the form of up-to-date procedures/user guides.
Key Roles & Responsibilities
ACCOUNT PERIODIC REVIEW AND CDD QA
• To Receive the monthly emlps report on accounts for trigger review
• To Pick up EOM report on accounts due for Periodic Review.
• To ensure evidence of review is maintained in customer’s file
• To ensure that findings from periodic review is captured on the MDTS and updated when regularized by the branch
Qualifications & Skills
• University Degree in relevant field.
• A knowledge of banking practices with relevant working experience in account opening unit
• 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 learn quickly and manage the operation of computer systems.
• Microsoft skills – Spreadsheets and word processing.
• Good organization skills
How to Apply:
and click on Professional Job Search and select job functions as “Consumer Banking” and location and “Nigeria-SCB” and click search to apply
When the list of available jobs position Standard Bank of Nigeria show, click on this job title: CDD / Periodic Review Officer to apply