KYC Officer

Annhurst Global Services Limited · Lagos, Marina, Nigeria

FULL_TIMEOn-site3d ago

AI Career Fit Estimate

62–80%

Moderate Match Likely

Estimated from role requirements

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About this role

Responsibilities: KYC Assessment: Conduct monthly KYC assessments to determine which of the following is required: New KYC, Extensive KYC, Enhanced Monthly Inspection, Monthly Inspection, and No Inspection KYC Completion (New KYC): After the Office team has allocated a coordinator to a bus and driver and after the initial KYC has been completed by the coordinator, conduct comprehensive checks on the information provided in the KYC documentation to verify the identities of drivers and guarantors, confirm the validity of evidence provided, and evaluate their risk profile (in collaboration wi

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