CB CDD OPERATIONS OFFICER in Lagos, Nigeria

at Standard Chartered Bank

Industry
Banking / Financial Services
Specialization
Banking
Minimum Qualification
Bachelor's Degree
Required Experience
3 - 5 years
Employment Type
Full Time
Gender
Male or Female
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Job Description

To ensure Periodic review is carried out on Customers who are due for review.

To ensure review of all alerts on Detica DRR

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 ensure Periodic review is carried out on Customers who are due for review.

To ensure review of all alerts on Detica DRR

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.

PERIODIC REVIEW:

•To ensure that periodic review is carried out on customers who are due for review

•To ensure status of pending review is communicated to stakeholders

•To ensure completed accounts are sent to the hub to amend review date

•To ensure letters are sent to customers who are overdue for review

•To ensure hard and soft holds are placed on overdue accounts

DETICA DRR:

•To ensure review is performed on alerts on Detica DRR

•To ensure status of pending alerts is communicated to stakeholders

•To ensure letters are sent to customers with overdue alerts

•To ensure hard and soft holds are placed on overdue accounts

Requirements

To ensure Periodic review is carried out on Customers who are due for review.

To ensure review of all alerts on Detica DRR

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.

Ensure all control gaps existing in key responsibilities are closed and all existing control measures are adhered to.

Qualifications & Skills

•University Degree and 3 years experience in relevant field.

•A broad and in-depth knowledge of banking practices with relevant working experience 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.

•Good organization skills

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