KYC Officer job at PecanTrust Microfinance Bank Limited - NewBalancejobs

KYC Officer job at PecanTrust Microfinance Bank Limited

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: [email protected] using the Job Title as subject of email.

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