KYC (Know Your Customer) Compliance Officer at Outcess Solutions Nigeria Limited

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
3 years ago

Additional Details

Job ID
2046
Job Views
97

Job Description



Location: Opebi / Ikeja, Lagos

Employment Type: Contract

Contract Duration: 1 month


Responsibilities



  • Checking the quality of all KYC registrations daily for NCC KYC Compliance and data generation and operational reporting on the daily report requirements for Customer Experience

  • Provide daily/weekly/ monthly reports based on the data analysis.

  • Tracking of fraudulent registration kits

  • Reduce the poor data quality of KYC registrations received from the field to impose stiff penalties on agents found to be making fraudulent and poor-quality registrations


Qualifications



  • ND / HND / Bachelor's Degree

  • A minimum of 1 year work experience.

  • Age: 21- 45 years of age

  • Ability to multi-task, prioritize, and manage time effectively

  • Excellent written and verbal communication skills.

  • Attention to Detail

  • Fast Learner and Flexible

  • Candidate must be willing to start Immediately

  • Candidate must be Computer Literate.


Salary



  • N50,000  monthly.

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