KYC Officer Vacancy at PecanTrust Microfinance Bank Limited

Position Title: KYC Officer.

Job Station: Lagos State.

INTRODUCTION :-

KYC Officer job opportunity is available at PecanTrust Microfinance Bank Limited for individuals who possess relevant qualifications.

DUTIES AND RESPONSIBILITIES :-

• 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

Apply Before :-

3rd March, 2020.

INTERESTED?

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

WHO IS PecanTrust Microfinance Bank Limited?

PecanTrust Microfinance Bank Limited is a Central Bank of Nigeria Licensed, for-profit making institution dedicated to supporting early stage, small and medium-sized enterprises ‘SME’, the informal working class and low income families through providing access to finance, entrepreneurship training, a network of mentors and facilitating business partnerships.