KYC Compliance Officer at Paga Nigeria

By Eshietino Group

 Pagatech was founded in early 2009 with a vision to enable a cashless society and bank the unbanked in Africa. Our first product offering, Paga, is a direct to consumer mobile payments service. Paga is an innovative, open, secure, and interoperable mobile payments platform that allows any person who has a mobile phone to transact electronically

KYC Compliance Officer

Job Type Full Time

Qualification BA/BSc/HND 

 Experience

 Location Lagos 

Job Field Finance / Accounting / Audit 

Location: Yaba, Lagos

Grade: 3

Reports to: Risk & Compliance Associate

Sector: Consumer Finance


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.

Primary 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;

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;

Ensure compliance with all Anti Money Laundering (AML) laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer / transaction monitoring.

Investigate high risk clients and report where necessary, including politically exposed persons, and obtaining all necessary documentation to complete their record;

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;

Other specific projects or task which may rise from time to time.

Knowledge and Skill Requirements


B.Sc / B.A or equivalent Degree.

Must have completed NYSC

Show Strong research and analytical skills

Excellent communication skills in English, both verbal and written

Must have good planning and time management/prioritization skills

Ability to work independently and to liaise with other departments

Good interpersonal skills

Must have good knowledge of Microsoft office applications

Ability to learn and use application and web portals

Ability to learn and review applicable regulations.

Key Competencies:


Ability to learn fast

Attention to detail

Self- driven and hardworking

Organized

Multitask and manage competing priorities

Creative and resourceful

Good team player

Flexibility.


 

Method of Application Interested and qualified? Go to Pagatech Limited on paga.bamboohr.com to apply


Comments

Post a Comment

Popular posts from this blog

Civil Engineer (COREN) at a Renown Construction Company – Digifypro Integrated Services

By Eshietino Group
Digifypro Integrated Services – Our client, a Renown Construction Company, is recruiting suitable candidates to fill the position below: Job Title: Civil Engineer (COREN) Location: Abuja (FCT) Employment Type: Full-time Duties Manage, design, develop, create and maintain small-scale through to large-scale construction projects in a safe, timely and sustainable manner Conduct on site investigations and analyze data (maps, reports, tests, drawings and other) Carry out technical and feasibility studies and draw up blueprints that satisfy technical specifications Assess potential risks, materials and costs Provide advice and resolve creatively any emerging problems/deficiencies Oversee and mentor staff and liaise with a variety of stakeholders Handle over the resulting structures and services for use Monitor progress and compile reports in project status Requirements BSc / MA in Civil Engineering Proven working experience in civil engineering Excellent knowledge of design and visualization...
Read more

Customer Care Service Executive at BizMart Nigeria Limited

By Eshietino Group
 BizMart Nigeria Limited is one of Nigeria's leading I.T Solution providers and business process outsourcing, providing Intelligent Technology solutions that are helping companies implement and improve business performance. We offer products from top vendors like Cisco, Microsoft, Symantec, HP, Polycom, Avaya, Canon, Fujitsu, Dell, Epson, Lenovo, IBM, VMware etc. We are recruiting to fill the position below:     Job Title: Customer Care Service Executive Location: Lagos Employment Type: Full-time Industry: Information Technology & Services Job Functions Customer Service /Information Technology. Job Responsibilities First-line interaction with customers to Ensure customer queries / requests/ concerns are attended, documented and reported to management Ensure Customer Service attitude is exemplified by actions and initiatives Motivate contribution from colleagues to ensure Customer Delight Adopt standards for business activities/processes and ensure adherence Share impr...
Read more

Customer Support Officer at Padua Petroleum Nigeria Limited

By Eshietino Group
 Padua Petroleum Nigeria Limited is an indigenous company established to provide a unique range of services to the Nigerian Oil and Gas Industry. We venture into this industry with the objective of building on existing limited in- country capacity. In view of the enormous opportunities which abound in the Oil and Gas industry in Nigeria and the new findings in other African countries, there is need for more indigenous players to fill the yawning gap by providing competitiveness and quality service delivery to the industry. We are recruiting to fill the position below:   Job Title: Customer Support Officer Location: Lagos Job Description Job Description of Customer Support Personnel shall include but not limited to the following: Register prospective Suppliers and Companies to Published status; Review and process renewal requests and Product code addition requests of Suppliers. Provide help desk to Suppliers on registration matters; and Write report on Suppliers Published. Send...
Read more