KYC Review Officer – DurianPam Outsourcing and Consulting Company in Lagos, Lagos
DurianPam Outsourcing and Consulting Company is inviting applications for the role of KYC Review Officer in Lagos. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.
DurianPam Outsourcing and Consulting Company operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.
Job Information
| Company: | DurianPam Outsourcing and Consulting Company |
| Position: | KYC Review Officer |
| Region: | Lagos, Lagos - Lagos |
| Education: | Confidential |
| Salary: | NGN 83.000 - NGN 195.000 per Month |
| Job Type: | Full-time |
Job Description
DurianPam Outsourcing and Consulting Company is looking for a meticulous KYC Review Officer to join our Compliance team at our headquarters in Lagos. The successful candidate will be responsible for conducting KYC checks, performing Customer Due Diligence, and monitoring transactions for any suspicious activities. You will play a crucial role in maintaining accurate KYC records and collaborating with various internal teams to improve our compliance processes.
Requirements: Candidates must possess a Bachelor’s degree in a relevant field, along with 2-3 years of experience in KYC or Compliance. Knowledge of Nigerian AML/CFT regulations is essential, while professional compliance certification is a plus.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Application Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company address
| Province | Lagos |
| City | Lagos |
| Google Map | Google Map |
Job Application Information
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