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KYC Officer at PecanTrust Microfinance Bank Limited

February 19, 2020 By Amitverain Leave a Comment

PecanTrust Microfinance Bank Limited invites application for KYC Officer Recruitment 2020: We only publish verified and authentic information at voiceognigeria.org.ng.

Let’s read about recruitment updates, current status, job title, requirements, application, shortlisted candidates and other information.

Job Title:KYC Officer
Agency NamePecanTrust 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] using the Job Title as subject of email.

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