KYC (Know Your Customer) Officer at Outcess Solutions Nigeria Limited

Outcess Solutions Nigeria Limited is an integrated customer engagement and business process outsourcing company. At Outcess, we believe that digital technologies are driving a paradigm shift in how we live, work and play. This shift makes it possible and imperative for businesses to radically reshape how they interact and transact with customers and partners, seamlessly connecting and enhancing all aspects of their operations.

We are recruiting to fill the position below:

Job Title: KYC (Know Your Customer) Officer

Location: Opebi, Ikeja, Lagos
Employment Type: Temporary

Job Description

• The KYC (Know-Your-Customer) compliance Officer is responsible for opening, amending, reviewing and exiting customers according to established policies and procedures
• The officer should also review customer accounts and detect and report irregularities in KYC data or account behaviour
• The ideal candidate should also be of high ethical standard, analytical and work diligently to complete their duties keeping in mind the objectives of the business.

Primary Responsibilities

• Perform due diligence on new customers by reviewing and verifying their KYC documentation and making an analytical risk assessment based on information provided;
• Appropriately place customers on the right KYC level according to information provided.
• Periodically evaluate existing customers according to established policies and procedures;
• Periodically review KYC records for completeness and validity that the files and risk assessments are current and up to date; ensuring that due diligence standards are complied with;
• Ensure compliance with all Anti Money Laundering (AML) laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer / transaction monitoring.
• Investigate high risk clients and report where necessary, including politically exposed persons, and obtaining all necessary documentation to complete their record;
• Maintain continuous contact with customers in order to keep customer file and KYC records updated.
• Process and amend customer KYC records;
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;
• Perform further investigation on identified suspicious customers and report to the AML compliance officer;
• Responsible for a good understanding of due diligence regulations, and internal policies and procedures;
• Other specific projects or task which may rise from time to time.

Requirements

• Candidates should possess relevant qualifications.
• SSCE holders can apply.

Application Closing Date
31st January, 2024.