SME ECDD CHECKER in Lagos, Nigeria

at Standard Chartered Bank

Banking / Financial Services
Project Management
Minimum Qualification
Bachelor's Degree
Required Experience
1 - 3 years
Employment Type
Full Time
Male or Female
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Job Description

 Monitoring of the reviewers 

Ensuring timely review of the monthly accounts for the business 

Ensure that all ETB accounts are accurately migrated to the ecdd platfom


 Accountable for acurate information migrated.
 Follow up with RMs for timely submission of deficient accounts.
 Follow up with the hub to ensure accounts dispatched are migrated
 Performing QA to ensure accuracy of migrated details


 Sound knowledge of the CDD/KYC requirement. 

 Sound knowledge of the AML requirement. 

 Sound knowledge of the 9 points agenda

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