Jobs

KYC Officer at PecanTrust Microfinance Bank Limited

PecanTrust Microfinance Bank Limited is a Central Bank of Nigeria Licensed, for-profit making institution dedicated to supporting early stage, small and medium-sized enterprises ‘SME’, the informal working class and low income families through providing access to finance, entrepreneurship training, a network of mentors and facilitating business partnerships.
We are recruiting to fill the position below:
   
Job Title: KYC Officer Location: Lagos
Job Description
  • Review and risk assessment of new client relationships;
  • Performing due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management;
  • Collaborate with the Data & Documents Team
  • Communicate effectively with internal and external parties to obtain documentation;
  • Supply administration support where required in the completion of KYC reporting activities;
  • Scanning and archiving of KYC documents;
  • Updating internal databases and spreadsheets;
  • Specific projects which may rise from time to time.
  • Plan and track client periodic reviews;
  • Periodic review of client relationships and update Client Risk Assessments;
  • Conduct incident and event-driven client review;
   
How to Apply Interested and qualified candidates should send their CV to: [email protected] using the Job Title as subject of email
  Application Deadline  3rd March, 2020.


Lagos State
Banking job vacancies in Nigeria, MicroFinance Bank job vacancies in Nigeria, Lagos State job vacancies in Nigeria
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