Job Title: Account Opening and KYC officer (Support)
Location: Lagos( IKOYI)
Remuneration- 150, 000
Date: March 2023

JOB PURPOSE
• To assist in opening accounts for clients
• Ensure proper documentations are in place
• To work closely and provide support to all other departments in the company where and when necessary

KEY ACCOUNTABILITIES
Ensure timely settlement of all transactions in line with deadlines agreed with clients and partners or regulatory-defined timelines.
• Ensure proper review of Account opening forms in line with regulatory and statutory requirements.
• Open accounts for all channel partners, Enterprise partners, and clients daily.
• Review account opening pending document queue and regularizes outstanding documents
• Ensure complete KYC documentation on all accounts is obtained and treated as per lay down the procedure
• Initiate the lifting of PND after conducting due diligence
• Conducts other ad-hoc activities such as manually logging address verification (AVR), search report, references to other banks, validation of TIN
• Validation of KYC on customer case management platform
• Response to general enquiries from both internal and external customers regards account opening documentation.
• Paying Attention to Details-Implementing Decisions
• Accepting Responsibility-Setting and Meeting up with deadlines
• Ability to work on multiple tasks simultaneously
• Oversee the resolution of disputed transactions and ensure they are carried out in line with SLA with client/industry standards and regulations
• Ensure the adequate provision of systems, applications and tools that will aid efficient dispute management service.

Requirements
Educational Qualifications & Functional / Technical Skills
Bachelor’s degree or HND in Banking & Finance, Accounting or Finance.
• Advance skills and working knowledge of MS Office suite including Word, Excel, and PowerPoint.
• Excellent communication and organizational skills
• A general knowledge of accounting principles.
• Over 3 years of working experience in the Fintech or banking industry, fully integrated in all aspects of settlement and daily reconciliation process.

Interested Candidates should send their CVs to recruitment@fortknoxgroup.com using the Job title as the subject of the mail.