Standard Bank of Nigeria Plc Latest Job Vacancies: Recruitment for CDD / Periodic Review Officer
POST 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.
