Offre fiable

Kyc Lead - Fort Knox Group, Lagos

Fort Knox Group

Lagos, Nigeria CDI

Publiée il y a 2 mois · Expire dans 3 semaines

Partager :

Description du poste

An established company is recruiting for the following position. Key Responsibilities:
  • Lead daily KYC validation for retail customers, agents/POS terminals, enterprise clients, and channel partners.
  • Ensure strict compliance with CBN AML/CFT regulations, KYC guidelines, and internal policies.
  • Conduct continuous post-onboarding reviews and promptly remediate KYC gaps.
  • Oversee weekly controls covering watch-listed BVNs, PND/PNC enforcement, and high-risk flags.
  • Drive closure of outstanding KYC audit findings and regulatory issues.
  • Prepare audit evidence, regulatory responses, and KYC reports.
  • Identify emerging onboarding and KYC risks and implement mitigation actions.
  • Collaborate with Risk, Compliance, and Internal Audit teams to strengthen controls.
  • Provide continuous KYC support across all onboarding channels to minimize bottlenecks.
  • Support high-volume onboarding periods and regulatory change implementations.
  • Improve turnaround times, data quality, and overall customer experience.
  • Supervise, coach, and manage the KYC Officer.
  • Allocate workload effectively to meet agreed service timelines.
  • Act as the escalation point for KYC issues across Operations, Risk, IT, and Business teams.
  • Prepare daily, weekly, and monthly KYC dashboards and exception reports.
  • Maintain accurate KYC documentation and audit trails.
  • Track KPIs including turnaround time, exception rates, and remediation progress.
Requirements:
  • Bachelor’s Degree in Banking & Finance, Accounting, Law, or a related field.
  • Professional certification (ACAMS, ICA, CIBN, or equivalent) is an added advantage.
  • 4–6 years’ experience in KYC/AML, Compliance, or Operations within a PSB, fintech, commercial bank, or microfinance bank.
Hands-on experience with:
  • Agent and merchant KYC
  • Digital and enterprise onboarding
  • Regulatory audits and remediation.

Ce poste vous intéresse ?

Se connecter pour voir l'email

Pas encore inscrit ? Créer un compte gratuit