job
National
NG
KYC (Know-Your-Customer) Officer
0 days left · 25 Oct 2026
About this opportunity
Job in Nigeria for a KYC Officer role. Responsibilities include conducting KYC assessments, verifying identities, and updating KYC information. Closes 2026-10-25.
KYC (Know-Your-Customer) Officer role in Nigeria focused on assessing and completing driver and guarantor identity verification.
What it offers
- Full-time position based in Nigeria.
Who can apply
- No eligibility criteria are specified in the source.
What you'll do
- Conduct KYC assessments to determine required inspection level:
- New KYC
- Extensive KYC
- Enhanced Monthly Inspection
- Monthly Inspection
- No Inspection
- Perform New KYC:
- Verify identities of drivers and guarantors
- Confirm validity of evidence
- Evaluate risk profile (with Office team)
- Document and update KYC information in systems
- Perform Extensive KYC:
- Work with Office team to allocate team member
- Verify identities of drivers and guarantors
- Confirm validity of evidence
- Evaluate risk profile (with Office team)
- Document and update KYC information in systems
How to apply
- Closes 2026-10-25.
- No application instructions provided in the source.
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Nigeria
NigeriaDeadline25 Oct 2026
EligibilityNational
Open to applicants in the host country.
Source : jobberman.com · Always verify details on the official site.