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Credit KYC Officer / Loan Recovery Officer at a Tier 1 Microfinance Bank (2 Openings)

Posted on Tue 18th Mar, 2025 - hotnigerianjobs.com --- (0 comments)


A Tier 1 Microfinance Bank is recruiting suitable candidates to fill the position below:

Job Title: Credit KYC Officer / Loan Recovery Officer

Location: Lekki Phase 1, Lagos
Employment Type: Full-time
Department / Unit: Credit

Job Summary

  • We are on the lookout for talented, ambitious, and dynamic professionals to join our growing team!
  • This is not just another job, it is an opportunity to be part of a fast-paced, innovative, and customer-focused financial institutionthat is transforming banking as we know it.
  • Whether you are a sales dynamo, anumbers ninja, acompliance genius, or afresh-faced graduate ready to conquer the world, we have a seat for you at our table
  • The Credit KYC Officer is responsible for conducting comprehensive Know Your Customer (KYC) and due diligence procedures specifically related to the credit approval and lending processes.
  • This role involves verifying the identity, financial status, and creditworthiness of prospective and existing customers applying for credit, ensuring compliance with regulatory standards and internal policies.

Key Roles and Responsibilities

  • Ensure that the institution complies with KYC/AML regulations and internal policies.
  • Assess and manage the risk associated with client onboarding and ongoing customer relationships.
  • Conduct thorough checks and verification of customer identity and financial background.
  • Perform risk assessments for new and existing customers based on their profile and transaction history.
  • Ensure the completion of KYC documentation and proper record-keeping.
  • Regularly update and review customer profiles to reflect changes in behavior, risk level, or ownership.
  • Stay informed about and ensure compliance with relevant KYC/AML regulations, including local and international laws.
  • Assist in audits and regulatory inspections, providing required documentation and information.
  • Collect and verify documents such as passports, utility bills, and other forms of identification.
  • Conduct risk assessments and customer profiling during the onboarding process.
  • Update and maintain KYC records in the institution’s database.
  • Prepare reports on findings and suggest actions to mitigate risks.

Qualificatons

  • Bachelor’s Degree in Finance, Business, or a related field.
  • Certification in anti-money laundering (e.g., CAMS) is advantageous.
  • Experience in compliance or KYC roles preferred.
  • Strong knowledge of KYC and AML regulations.
  • Excellent attention to detail and organizational skills.
  • Proficiency in compliance software and Microsoft Office.
  • Good analytical and investigative abilities.
  • Strong communication and reporting skills.
  • In-depth knowledge of KYC regulations and recovery processes.
  • Excellent analytical and problem-solving abilities.
  • Proficiency in compliance and recovery software.
  • Effective negotiation skills.

Reporting Line:

  • Supervisor: Head of Credit.

Salary
N1,200,000 - N1,500,000 annually (Gross pay range).

Why should you apply?

  • A professional yet energetic work environment
  • Competitive salary and growth opportunities
  • A team that values innovation and collaboration
  • The chance to make a real impact in the financial sector.

Application Closing Date
30 April 2025

How to Apply
Interested and qualified candidates should:
Click here to apply online

Note: If you are ready to hustle, innovate, and win, apply.


  

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