Standard Chartered Bank Senior Officer Jobs in Nigeria

Standard Chartered Bank Senior Officer Jobs in Nigeria

Standard Chartered Bank - We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other.

We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. As a leading international bank, we strive to help people and businesses prosper across Asia, Africa and the Middle East.

Job ID: 2200018738

Location: Lagos, Nigeria

Job: Operations

Schedule: Full-time

Employee Status: Permanent

The Role Responsibilities

Primary responsibility for ensuring accurate and timely completion of CDD applications/ renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD static data.

Build a CDD profile on ecdd+ using public sources and various BIS as available

Engage with RM’s, IMO and clients as required to obtain any missing documentation.

Ensure timely and quality delivery of cases assigned

Understand and comply with all relevant policies and procedures issued by the Group/CIC FCC.

Support MIS /Tracking of deliverables for self and team

Escalation of issues on profile production to CDD Checker/Supervisor/Manager.

Serve as a backup for Line Manager for key deliverables in candidate absence

Our Ideal Candidate

4-6 years’ experience in Financial Services Industry.

Basic understanding of financial services and its various underlying products desirable.

Needs to have an excellent understanding of sourcing information from various data sources, and in several cases utilizing financial reports, and audited statements for such purposes.

Should have a keen eye for detail and needs to present his/her case accurately.

Previous experience in use of data sources will be ideal.

Basic experience in AML domain would be an added advantage.

Written and spoken English needs to be at par with business standards considering the amount of interaction required primarily through written communication.

Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time.

Language skills (other than English/other Indian languages) a plus but not mandatory for the required role.

Knowledge of the CDD/eCDD systems and processes and of the different requirements of certain countries will be an added advantage.

How to Apply

For more information and job application details, see: Standard Chartered Bank Senior Officer Jobs in Nigeria

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