Posted on :
27 Jun, 2018
27 Jun, 2018
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It’s about showing how you embody our valued behaviours – do the right thing, better together and never settle – as well as our brand promise, Here for good.
We’re committed to promoting equality in the workplace and creating an inclusive and flexible culture – one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
Job Title: Assistant, ITO Operations
The Role Responsibilities
To effectively contribute directly to the full completion of the Retail Banking Individual Client Data Remediation Project as a Data Remediation Maker
Ensure the implementation and monitoring of CDD measures in line with the group regulatory requirements and other static data procedures in relations to Retail Accounts
Retrieve documents for Retail Banking Individual Client Data Remediation (RBICDR)
Case creation into RBICDR system
Scanning retrieved documents from central filing unit
Liaise with other stakeholders on document collection
Our Ideal Candidate
Thorough understanding of the bank’s products
Good interpersonal Skills and understanding in stakeholder management.
Sound knowledge of account services operations
Ability to work independently with little supervision.
Knowledge of Anti Money Laundering / Customer Due Diligence Compliance Procedures.
Good knowledge in Bank of Ghana Regulations
Good knowledge in Account Opening policies.