Hiring Organization: Phillips Consulting

COMPANY: BANK

RESPONSIBILITIES

Support end-to-end onboarding processes
Review and publish Customer Due Diligence profiles for Financial Institutions (FIs), Corporates and SMEs.
Manage user administration and profile.
Manage the publishing of news, events and publications.
Support data collection publishing and validation process to maintain quality upload to KYC/CDD digital repository Platform;
Provide support to the *CDD Repository Platform * contributors, agents and partners.
Ensure proper implementation of the CDD guidelines and processes on the platform;

REQUIREMENTS

First degree in Economics, Finance, Statistics, Business Administration or other relevant degrees;
Post graduate degree in Economics, Statistics, Business Administration or other relevant degrees;
Familiarity with ecommerce or KYC/ Customer Due Diligence (CDD) digital repository platform
3 years of experience preferably within financial services, consulting, Fintech or related sector.
Technology savvy and familiarities with new social/ digital medias
Must possess excellent verbal and written communication skills in English. Knowledge of the Bank’s other working languages (French, Portuguese, and Arabic) are added advantage.
PC proficient (MS Office; word, Excel and Power-point) and extensive knowledge in online research
Preference is for a candidate who has worked with the Customer Service unit in a bank and also resides in Abuja

How to Apply

Interested and qualified candidates should forward their CV to: [email protected] using the position as subject of email.

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