KYC/Due Diligence Officer – Moniepoint in Lagos, Lagos State
Moniepoint is currently accepting applications for the position of KYC/Due Diligence Officer in the Lagos area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Moniepoint operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Moniepoint |
| Position: | KYC/Due Diligence Officer |
| Region: | Lagos - Lagos State, Lagos State |
| Education: | Confidential |
| Salary: | NGN 83.000 - NGN 175.000 per Month |
| Job Type: | Full-time |
Job Description
A KYC/Due Diligence Officer is responsible for conducting thorough background checks on potential clients to ensure compliance with regulations and mitigate risks for the organization.
Key responsibilities include verifying customer identities, assessing financial activities for suspicious transactions, and maintaining up-to-date records.
The ideal candidate should have a strong attention to detail, understanding of AML/CFT regulations, and excellent analytical skills.
Prior experience in a similar role and proficiency in utilizing relevant KYC tools and systems are preferred.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Lagos State |
| City | Lagos |
| Full Address | M796+W93 MoniePoint Lagos, Balogun Cl, nbosi, Lagos 100001, Nigeria |
| Google Map | Google Map |
Job Application Information
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