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  • Posted: Jul 30, 2021
    Deadline: Aug 13, 2021
  • 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 Roles and Responsibilties

    • Conducting detailed background research and anlaysis.
    • Timely follow-up and closure of assigned verification checks.
    • Meeting control requirments and intergrity of data and reports.
    • Carrying out address verification exercise.
    • Delivery of confidential information.

    Educational Skills and Professional Requirements

    • SSCE, OND or ND from a credible institution.
    • 1 - 2 years work experience.
    • Attention to detail.
    • Excellent communication and reporting skills.
    • Must reside around the Island.
    • Anability to stick to deadlines.

    Method of Application

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

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

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