KYC Officer

Role Summary We are seeking a detail-oriented KYC Officer to verify customer identities, validate documentation, and ensure compliance with customer due diligence requirements throughout the onboarding and financing process. Key Responsibilities Review and verify customer identification, personal information, and supporting documents. Conduct customer due diligence (CDD) and identify discrepancies, suspicious information, or potential fraud risks. Ensure accurate customer data entry, documentation, and record maintenance. Follow applicable Know Your Customer (KYC), Anti-Money Laundering (AML), and internal compliance procedures. Escalate incomplete applications, suspicious cases, and compliance concerns to the appropriate team. Collaborate with Credit and Operations teams to support efficient customer onboarding. Requirements OND, HND, or Bachelor's degree in Finance, Accounting, Business Administration, or a related field. 2 - 4 years of experience in KYC, customer verification, compliance, banking, fintech, or lending. Knowledge of identity verification, customer due diligence, and AML principles. Proficiency in Microsoft Excel, Google Sheets, and digital documentation systems. Strong attention to detail, analytical skills, integrity, and confidentiality.