We are recruiting candidates to fill this position:

Job Title: KYC Compliance Officer

Location: Yaba, Lagos

Job Type: Full Time

Salary: Confidential

Reports to: Risk & Compliance Associate

Sector: Consumer Finance

Job Summary:

The KYC (Know-Your-Customer) compliance Officer is responsible for opening, amending, reviewing and exiting customers according to established policies and procedures

The officer should also review customer accounts and detect and report irregularities in KYC data or account behaviour

The ideal candidate should also be of high ethical standard, analytical and work diligently to complete their duties keeping in mind the objectives of the business.

Job Responsibilities

• Perform due diligence on new customers by reviewing and verifying their KYC documentation and making an analytical risk assessment based on information provided;

• Appropriately place customers on the right KYC level according to information provided.

• Periodically evaluate existing customers according to established policies and procedures;

• Maintain continuous contact with customers in order to keep customer file and KYC records updated.

• Process and amend customer KYC records;

• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;

• Perform further investigation on identified suspicious customers and report to the AML compliance officer;

• Responsible for a good understanding of due diligence regulations, and internal policies and procedures;

• Periodically review KYC records for completeness and validity that the files and risk assessments are current and up to date; ensuring that due diligence standards are complied with...

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