Standard Chartered Bank Nigeria Job for a Team Lead, CDD Analyst - Commercial Banking

Standard Chartered Bank Nigeria - We attract talented individuals. Not only can they give you the benefit of their experience, they also reveal a closer, more personal look at the wide range of global opportunities we offer.
At the core of the Group's people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.

We are recruiting to fill the position below:

Job Title: Team Lead, CDD Analyst - Commercial Banking

Location: Lagos
Employment type: Full-time

Job Purpose

• To provide clerical support to CC business primarily to capture CDD customer data and digitizing respective documents accordingly to AML/CDD procedures.
• Ensure Maintenance of a healthy business environment through strict Compliance with AML and CRM standards, as defined by the Group and Local Regulatory Authorities.

• To provide clerical support to CC business primarily to capture CDD customer data and digitizing respective documents accordingly to AML/CDD procedures.
• Ensure Maintenance of a healthy business environment through strict Compliance with AML and CRM standards, as defined by the Group and Local Regulatory Authorities.

• Retrieve cases assigned and keep productivity log updated on completion status.
• Review data, document and system consistency based on guidelines.
• Liaise with L&C for clarity on issues that require their input
• To capture accurate CDD information/ documents into e-CDD and other required systems accordingly to AML/CDD procedures.
• Perform internal QA after cases have been approved.
• Shredding of documents after retention period is over.
• Demonstrated previous work experience where it is required to be detailed and meticulous.
• Awareness and knowledge on protecting confidential customer data.
• Provide ad-hoc administrative support to supervisor.
• To directly liaise with client to obtain/verify required CDD data / documents.

• Not direct.

• Manager, CDD Commercial Clients.
• On receiving-end of guidelines for daily work as a direct report.
• Any queries on case details captured by the job holder.
• When the case is picked up for review by these parties.
• Submit ebbs memos for correction where accounts are Deficient.
• SME RM / Sales Support.
• Africa CDD Commercial Clients Analysts.
• GSSC Team