About this role
A full-time KYC Officer role based in Ikeja, Lagos, working for Ascentech Services Limited, a human resource solutions provider. The job focuses on verifying customer identities, validating documents, and ensuring compliance with KYC and AML requirements throughout onboarding and financing processes. The role involves coordinating with Credit and Operations teams, handling data entry and record maintenance, and escalating compliance issues as needed. The position targets individuals with strong attention to detail and relevant experience in KYC, compliance, or similar fields. Salary ranges from N250,000 to N300,000 per month.
What you would do
- Escalate incomplete applications, suspicious cases, and compliance concerns to the appropriate team.
- Collaborate with Credit and Operations teams to support efficient customer onboarding.
- Conduct customer due diligence and identify discrepancies, suspicious information, or potential fraud risks.
- Ensure accurate customer data entry, documentation, and record maintenance.
- Follow applicable KYC, AML, and internal compliance procedures.
- Review and verify customer identification, personal information, and supporting documents.
What they are asking for
- ON D, HND, or Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Proficiency in Microsoft Excel, Google Sheets, and digital documentation systems.
- 2 to 4 years of experience in KYC, customer verification, compliance, banking, fintech, or lending.
- Knowledge of identity verification, customer due diligence, and AML principles.
- Strong attention to detail, analytical skills, integrity, and confidentiality.
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