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Job Vacancy Lagos Position Verification Manager at Proten International

Proten International company icon
Published 3 hours ago

Proten International is currently accepting applications for the role of Verification Manager in Lagos. This position is Full-time.

We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.

Proten International, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.

Job Information

Company:Proten International
Position:Verification Manager
City:Lagos, Lagos
Province:Lagos
Education:Confidential
Salary:NGN 85.000 - NGN 160.000 per Month
Job Type:Full-time

Job Description

Proten International seeks a Verification Manager to lead our Lagos verification team, ensuring secure customer onboarding through rigorous KYC/AML practices while preserving a seamless customer experience. You will manage daily operations, design and refine workflows and policies, deploy fraud detection tools, monitor suspicious activity, and maintain full compliance with CBN and AML regulations. The role includes training and mentoring verification officers, reporting verification metrics, and collaborating with Tech and Product teams to optimize systems.

  • Requirements: 5+ years in verification/KYC/fraud/compliance within banking or fintech
  • In-depth knowledge of CBN KYC/AML regulations and digital verification tools
  • Proven leadership, strong analytical skills, and a relevant bachelor’s degree
  • Full-time position

Benefit

  • Valuable work experience
  • Recognition and performance awards
  • Work-life balance
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Professional training
  • Opportunities to contribute to business growth

Requirements

  • Willing to Be Placed in the Designated Work Location
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • No Criminal Record
  • Able to Work in a Team

Company Address

Province Lagos
City Lagos
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Company Information

Proten International