Account Opening and KYC Officer

2 weeks ago


Lagos, Lagos, Nigeria Fort Knox Group Full time

Responsibilities-

  • Ensure proper review of Account opening forms in line with regulatory and statutory requirements.
  • Open accounts for all channels partners, Enterprise partners and clients daily.
  • Review account opening pending document queue and regularizes outstanding documents
  • Ensure complete KYC documentation on all accounts are obtained and treated as per lay down procedure
  • Initiate the lifting of PND on after conducting due diligence
  • Conducts other adhoc activities such as manually logging address verification AVR, search report, references to other banks, validation of TIN
  • Validation of KYC on customer case management platform
  • Response to general enquiries from both internal and external customers regards account opening documentation.
  • Oversee the resolution of disputed transactions and ensure they are carried out in line with SLA with client/industry standards and regulations
  • Ensure the adequate provision of systems, applications and tools that will aid efficient dispute management service.

QUALIFICATIONS, SKILLS & KNOWLEDGE

  • Bachelor's degree or HND in Banking & Finance, Accounting or Finance.
  • Advance skills and working knowledge of MS Office suite including Word, Excel, and PowerPoint.
  • Excellent communication and organizational skills
  • Ability to pay attention to details
  • A general knowledge of accounting principles.
  • Over 3 years working experience in the Fintech or banking industry, fully integrated
  • in all aspects of settlement and daily reconciliation process


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