KYC (Know-Your-Customer) Compliance Officer at Outcess Solutions Nigeria Limited

Outcess is an integrated customer engagement and business process outsourcing company. We deliver innovative digital solutions that empower and optimize the performance of people, teams and organizations.

We are recruiting to fill the position below:

Job Title: KYC (Know-Your-Customer) Compliance Officer

Location: Opebi, Ikeja, Lagos
Employment Type: Contract
Duration: 1 month

Responsibilities

• Checking the quality ofall KYC registrations daily for NCC KYC Compliance and data generation and operational reporting on the daily report requirements for Customer Experience
• Provide daily/weekly/ monthly report based on the data analysis.
• Tracking of fraudulent registration kits
• Reduce the poor data quality of KYC registrations received from the field to impose stiff penalties on agents found to be making fraudulent and poor-quality registrations

Requirements

• ND / HND / Bachelor’s Degree.
• At least 1 year work experience.
• Age: 21- 45 years of age.
• Ability to multi-task, prioritize, and manage time effectively.
• Excellent written and verbal communication skills.
• Attention to Detail.
• Fast Learner and Flexible.
• Candidate must be willing to start Immediately.
• Candidate must be Computer Literate.

Application Closing Date
Not Specified.