SME ECDD CHECKER Full Time
Standard Chartered Bank

Lagos, Nigeria | Bachelor's Degree | 1 - 3 years | Full Time | Male or Female | Project Management | Banking / Financial Services

Job Summary

 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

Job Responsibilites

 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

Job Requirements

 Sound knowledge of the CDD/KYC requirement. 

 Sound knowledge of the AML requirement. 

 Sound knowledge of the 9 points agenda

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