KYC Inventory Officer – JSK Consulting Group in Lagos, Lagos State
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JSK Consulting Group is currently seeking applicants for the position of KYC Inventory Officer in the Lagos area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
JSK Consulting Group operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | JSK Consulting Group |
| Position: | KYC Inventory Officer |
| Region: | Lagos - Lagos State, Lagos State |
| Education: | Confidential |
| Salary: | NGN 83.000 - NGN 195.000 per Month |
| Job Type: | Full-time |
Job Description
A KYC Inventory Officer is responsible for managing and maintaining the Know Your Customer (KYC) documentation for a company or financial institution. They play a crucial role in ensuring compliance with regulatory requirements by verifying customer identities and monitoring any changes to customer information.
Key responsibilities of a KYC Inventory Officer include:
- Conducting thorough analysis and review of customer documents to ensure accuracy and completeness.
- Identifying and assessing any potential risks or discrepancies in customer profiles.
- Maintaining up-to-date records of customer information and documentation.
- Collaborating with internal teams to resolve any issues or inconsistencies in KYC data.
- Producing reports and presenting findings to senior management and relevant stakeholders.
The ideal candidate for this role should possess strong analytical skills, attention to detail, and an understanding of regulatory compliance procedures. Knowledge of anti-money laundering (AML) regulations and customer due diligence (CDD) processes is also highly desirable.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Lagos State |
| City | Lagos |
| Full Address | JSK Consulting Group, 6b Maitama Sule St, Ikoyi, Lagos, Nigeria |
| Google Map | Google Map |
Job Application Information
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