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  • Posted: Feb 18, 2020
    Deadline: Mar 3, 2020
  • PecanTrust Microfinance Bank Ltd "the Bank” is a financial institution licensed by the Central Bank of Nigeria. We offer a wide range of financial services to a diversified client base that includes low-end entrepreneurs, the under banked, high-net-worth individuals, among others. At PecanTrust Microfinance Bank Ltd, our core value is "growing toget...
    Read more about this company

    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.

    go to method of application »

    Loan Monitoring Officer

    Job Description

    • Calling customers to follow up with loan repayment
    • Managing customer status and repayments on Microsoft Excel
    • Computing outstanding balance on excel
    • Daily reporting to supervisor
    • Escalating defaulting customers to supervisor.

    go to method of application »

    Financial Supervisor

    Job Description

    • Plan, assess, monitor, and manage the efficient utilization of cash and financial resources in a manner consistent with the agreed procedures and objectives of the bank.
    • Review and consolidate Bank Reconciliation and Fund Management analysis.
    • Prepare and analyse Cash flow.
    • Review and consolidate Multi-level GL and bank reconciliations.
    • Ensure the maintenance of an adequate level of working capital.
    • Review and consolidate weekly cash flow & liquidity report and provide advice to management on the variances.
    • Carrying out reconciliation of Balance Sheet items such as cash, cash equivalents, investments, debt, for management and reporting purposes.
    • Review other Treasury related monthly Schedules.
    • Financial review of customer accounts, loan computation and other finance information .
    • Processing and preparation of pension, payee and other regulatory and compliance monthly renditions .
    • Analyze and present financial trends, competitor behavior as they impact on the bank.
    • Work with legal counsel to ensure compliance on regulatory matters.
    • Develops and monitors performance metrics for the investor relations function.
    • Creates presentations, press releases, and other communication materials for earnings releases, industry events, and presentations to analysts, brokers, and investors.
    • Laison and communication with the regulatory bodies such as the CBN, NDIC, FIRS, LIRS etc.
    • Assess and predict financial risks and returns.
    • Ability to use financial modelling to predict outcomes.
    • Analyze business operations, loan repayments, deposit maturities, business trends, costs, revenues, financial commitments, and obligations to project future revenues and expenses or & to provide advice.

    Method of Application

    Interested and qualified candidates should send their CV to: using the Job Title as subject of email.

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