BRANCH OPERATIONS OFFICER Standard Chartered Bank – Nigeria Job Description Job Description • OPEN ALL ACCOUBTS SUBMITTED WITH COMPLETE CDD SAME DAY AND SCAN SAME TO HUB AFTER DUE AUTHORISATION – RM SOURCED, DSRs AND IN-BRANCH ACCOUNTS) • PREPARE WEEKLY REPORTS ON SERVICE ISSUES & IN BRANCH ACCOUNTS OPENED • TRACK DEFERRAL LOG AND ESCALATE FOR ALL ACCOUNTS FALLING DUE • MAINTAIN ADEQUATE TRACKING FOR DSR ACCOUNTS • MAINTAING REGISTER FOR ACCOUNTS OPENED, STATIC DATA REQUESTS, CHEQUE BOOK AND CARD REQUESTS • BE AN AUTHORISED FILENET MAKER SCANNING ALL AOF’S CARDS, STATIC DATA ETC AND OTT’S WHEN BACKING UP FOR THE BSO. Key Roles & Responsibilities KYC • Ensure you remain alert to the risk of money laundering and assist in the Bank ’s efforts in combating it by adhering to the principles in relation to: “Identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to Customers”.
Standard Chartered Bank Nigeria recruits Branch Operations Officer
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