CDD Analyst at Standard Chartered Bank

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.

We are recruiting to fill the position below:

Job Title: CDD Analyst

Job ID: 13717
Location: Lagos
Area of interest: Operations
Job type: Fixed Term Worker
Work style: Office Working

Job Summary

• The Individual Client Due Diligence (CDD) team is a unit within the Middle office for performing due diligence on High Risk  clients before approval. 
• Individuals CDD team is responsible for client contact for existing to bank clients for completion of CDD activities. 
• The team can assign or take support from Relationship Managers (RMs) for completion of CDD activities / related requirements for priority clients.

Key Responsibilities
The Individual CDD’s role is to: 

• Initiate Client contact (for RM managed accounts, RM can perform the client contact on behalf of the Individual CDD team for document collection) 
• Obtain necessary  document and/or information from clients
• Ensure the obtained information is updated on the system
• Complete CDD related documentation and ensure completeness of CDD information for New to bank and existing to Bank clients that is current, valid and complete and check the quality of the CDD information, as required before approval.
• Upload Documents.

Qualifications

• Bachelors degree in any discipline with a minimum of 2nd Class Honours(lower division).

Skills and Experience:

• Customer Services.
• Anti-Money Laundering knowledge.
• Computer Appreciation.

Application Closing Date
Not Specified.