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In 1965, the Standard Bank of South Africa merged with the Bank of West Africa acquiring businesses including a banking operation in Nigeria, which dated back to 1894. The name was then changed to Standard Bank of West Africa. Four years after the merger, Standard Bank Nigeria was incorporated locally to take over the business in Nigeria. In 1971, 13% of the...
Job Description
1. Review of all ETB accounts due for migration
2. Preparation of ecdd and CDD checklist
3. Picking of deficiencies
Key Roles & Responsibilities
1. Ensuring accuracy of information picked on ecdd checklist
2. Review of sigcap, ebbs and file and picking out any deficiencies.
3. Forwarding these deficiencies to the checker
Qualifications & Skills
1. Sound knowledge of the CDD/KYC requirement
2. Sound knowledge of the various SME account opening requirement.
3. Sound knowledge of the AML requirement
4. Knowledge and application of the SME 9 point agenda
5. Minimum of a 2nd class lower degree in any relevant course
Interested and suitably qualified applicants should click here to apply online.
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