Job Vacancy Lagos Position KYC Review Officer at DurianPam Outsourcing and Consulting Company
DurianPam Outsourcing and Consulting Company is inviting applications for the role of KYC Review Officer in Lagos. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.
DurianPam Outsourcing and Consulting Company operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.
Job Information
| Company: | DurianPam Outsourcing and Consulting Company |
| Position: | KYC Review Officer |
| City: | Lagos, Lagos |
| Province: | Lagos |
| Education: | Confidential |
| Salary: | NGN 83.000 - NGN 195.000 per Month |
| Job Type: | Full-time |
Job Description
DurianPam Outsourcing and Consulting Company is seeking a meticulous KYC Review Officer to enhance our Compliance team based in our Lagos headquarters. The successful candidate will be responsible for conducting thorough KYC checks, performing Customer Due Diligence, and monitoring transactions to identify any suspicious activities. You will ensure the accuracy of KYC records and collaborate with various internal teams to improve compliance processes.
Qualifications: A Bachelor’s degree in a relevant field is required, alongside 2-3 years of experience in KYC or Compliance. Familiarity with Nigerian AML/CFT regulations is essential, and a professional compliance certification is advantageous.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Lagos |
| City | Lagos |
| Google Map | Google Map |
Apply for Job
Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.
Applying for jobs is free of charge.
We hope you get the desired job.
If you come across any suspicious job listings, please report them to us.
