KYC Officer job at PecanTrust Microfinance Bank Limited - NewBalancejobs

KYC Officer job at PecanTrust Microfinance Bank Limited

ATTENTION!!! FOLLOWS US ON GOOGLE NEWS and be the first to know about high paying job vacancies so you can apply IMMEDIATELY. Click here to JOIN GOOGLE NEWS.

Website PecanTrust Microfinance Bank Limited

KYC Officer job 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.

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;
  • Plan and track client periodic reviews;
  • Periodic review of client relationships and update Client Risk Assessments;
  • Conduct incident and event-driven client review;
  • 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.
Application Closing Date

3rd March, 2020.

Method of Application

Interested and qualified candidates should send their CV to: using the Job Title as subject of email.

To apply for this job email your details to

Enter your email To get latest update on this job:

Delivered by FeedBurner