Job Title: CDD / Periodic Review Officer
Job ID: 299017
Job Function: Technology & Operations
Location: Nigeria – SCB
Full/Part Time: Full-Time
Regular/Temporary: Permanent
Job Description
• To ensure periodic review is carried out on all accounts in line with the DOI.
• To ensure all accounts in the trigger review report is reviewed in line with the DOI
• Ensure adequate CDD and AML measures are deployed in line with the Group and Regulatory requirements
• To ensure workflow is reviewed periodically to improve efficiency and control.
• To provide guidance to operational staff in the form of up-to-date procedures/user guides.
Showing posts with label Standard Bank of Nigeria Plc Job for CDD. Show all posts
Showing posts with label Standard Bank of Nigeria Plc Job for CDD. Show all posts
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