Job Title: Team Lead, CDD Analyst - Commercial Banking Job ID: 496728 Location: Lagos Regular/Temporary: Permanent Full/Part Time: 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.
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