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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 PURPOSE
To verify that all work scanned through eOPS meets the CDD requirements for CC account opening and static data amendment policy and that it complies with the group Money laundering Prevention policy by ensuring :
• All accounts and static data amendments under CC, to be effected in Transaction Posting System (TPS) Ebbs and e-CDD are subjected to full CDD verification.
• Compliance with Commercial Client AML/ CDD guidelines.
• Conformity with Local and Group CDD standards.
• Quality of data in e-CDD is in agreement with source documents
KEY RESPONSIBILITIES
• Review and verify before forwarding customer instructions to the hub before the cut of time.
• Ensure that the scanned work is duly approved by authorized signatories.
• Ensure documents scanned are legible & adequately completed.
• Ensure all supporting documents are sent alongside applications.
• Ensure to provide accurate MIS information for Rejects and defectives report.
• Return any document to RP (RM, ARM & BSO) that fail to meet requirements
• Handling of routine correspondence and resolution of queries from the CC Team.
• Undertake all e-learning modules within agreed time frame
• Ensure implementation and monitor compliance in relation to Money Laundering Prevention as specified by Group Policy & Standards and local regulations
• Ensure all NTB accounts information, static data amendments are correctly captured in eCDD application with NIL errors.
• Any other duty assigned to you by the Line manager.
KEY RELATIONSHIPS
INTERNAL
• All Branches: Branch Manager, Customer Service & Support Managers,(all spokes)and departmental heads Manager IT/GTSD
• Manager Data Centre
• Service Line
• ITSC Chennai
• Head service quality
• SME UORM
• eCDD Quality Assurance Manager
CONTRIBUTES TO
• Effective operational risk management
• Quality service delivery
• Proper cost controls.
KNOW HOW/ EXPERIENCE
• University degree
• Adequate knowledge of operational procedures and banking operations
• Other PC skills especially the MSOffice applications.
Qualifications and Skills
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
Qualifications and Skills
JOB PURPOSE
KEY RESPONSIBILITIES
Handle cases assigned by supervisor according to processing turnaround and quality standards. Some of the tasks covers the following:
JOB PURPOSE
Review Customer Due Diligence Periodic Review conducted by Analyst, CDD Commercial Clients and ensures 100% compliance and zero over dues.
Ensure Maintenance of a healthy business environment through strict Compliance with AML and CRM standards, as defined by the Group and Local Regulatory Authorities
KEY RESPONSIBILITIES
Supports the Senior Manager, CDD Commercial Clients in
Planning and Design
– Detailed understanding of technology solutions relevant to the E2E procedures, identify any gaps and design process to supplement.
– Balance compliance and customer centric solutions when design call scripts, confirmation letters, contact models.
– Localise global process documentation to meet local regulatory requirements and operational nuances.
– Develop in-country quality implementation plans and quality framework
Implementation
– Identify issues, escalate and solve them early.
– Train compliance execution teams.
– Set up – premises, PC, equipment, user access.
– Pass Readiness and Quality Certification before full launch.
Day-to-Day Management
– Manage compliance execution team
– Ensure that quality data and documents are updated in e-CDD and quality Periodic Review is conducted.
– Integrate new compliance requirements as they occur such as FATCA to minimize needs of multiple efforts by bank staff or customer contacts.
– Have clear oversight all exceptional case handling that emerges during the review process.
Quality and Monitoring
– Reconciliation of completed cases (Periodic Review and NTB accounts)
Case Review / Approval
Ensure all cases reviewed are 100% accurate and complete in updated customer CDD data and documents and captured accordingly into e-CDD according to AML/CDD procedures.
Qualifications and Skills
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
Key Roles and Responsibilities
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Qualifications and Skills
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Diversity and Inclusion
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.
Interested and qualified candidates should visit Standard Chartered Bank Career Page
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