Documentation Review Officers at PalmPay Limited

PalmPay is an Africa-focused fintech firm, launched in 2019. PalmPay is a mobile payments platform that offers a number of financial services.

We are recruiting to fill the position below:

Job Title: Documentation Review Officer

Location: Lagos
Job Type: Contract
Level: Entry Level

Job Description

• Perform detailed data gathering and analyse the gathered data
• Responsible for ensuring KYC checks and completing Due Diligence
• Compliance with regulations and attainment of client-specific processing requirements.
• Liaise with compliance teams on specific requirements and review data to ensure AML regulations are met.
• Evaluate New Account Documentation
• Verify information on new account documents.
• Ensure that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account.

Requirement

• Interested candidates should possess relevant qualifications.

Application Closing Date
Not Specified.