Kyc Compliance Officer

iKEJA, lAGOS, Lagos
Posted more than 30 days ago
Company:
OUTCESS SOLUTIONS NIGERIAN LIMITED
Company Description:
Outcess is an integrated customer engagement and business process outsourcing company. We deliver innovative digital solutions that empower and optimize the performance of people, teams and organizations.
Contract Type:
Contract
Experience Required:
1 year
Education Level:
Bachelor
Number of vacancies:
15

Job Description

Job Title: KYC/SIM SWAP COMPLIANCE OFFICER
Location: OPEBI, IKEJA
Job Type: Full Time
Company: OUTCESS
Salary: 52-57k, HMO & PENSION

RESPONSIBILITIES
. Checking the quality of all KYC registrations daily for NCC KYC Compliance and data generation and operational reporting on the daily report requirements for Customer Experience
. Provide daily/weekly/ monthly report based on the data analysis.
o Tracking of fraudulent registration kits
o Reduce the poor data quality of KYC registrations received from the field to impose stiff penalties on agents found to be making fraudulent and poor quality registrations.

REQUIREMENTS

· HND/Bachelor’s degree
· Not more than 30 years of age
· Relevant experience in the Call Center is an advantage.
· Ability to multi-task, prioritize, and manage time effectively
· Excellent written and verbal communication skills.
o Attention to Detail
o Fast Learner and Flexible
o Candidate must have Completed NYSC.
o Candidate must reside around Opebi Ikeja or it’s environs
o Computer Literate

Application Deadline: 28th February 2023
Salary:
₦52,000.00 Monthly

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