PecanTrust Microfinance Bank Limited invites application for KYC Officer Recruitment 2020: We only publish verified and authentic information at voiceognigeria.org.ng.
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| Job Title: | KYC Officer |
| Agency Name | PecanTrust Microfinance Bank Limited |
| Job Location: | Lagos |
| Requirements: | — |
| Experience: | — |
| Salary: | — |
| How to Apply: | Send CV by email |
| Application Deadline: | 3rd March 2020 |
PecanTrust Microfinance Bank Limited published job vacancies advertisement for KYC Officer. Here you will get the complete information about job like job description, location, requirements, type, application process and application deadline.
Job Title: KYC Officer
Job Description
- Review and risk assessment of new client relationships;
- Performing due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management;
- Plan and track client periodic reviews;
- Periodic review of client relationships and update Client Risk Assessments;
- Conduct incident and event-driven client review;
- Collaborate with the Data & Documents Team
- Communicate effectively with internal and external parties to obtain documentation;
- Supply administration support where required in the completion of KYC reporting activities;
- Scanning and archiving of KYC documents;
- Updating internal databases and spreadsheets;
- Specific projects which may rise from time to time.
Application Last Date: 3rd March, 2020.
How to Apply
Send your CV to: [email protected]trust.com using the Job Title as subject of email.
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