| Resume alert | Resumes 1 - 10 of 88 |
Customer Service Sales Representative
Lagos, Nigeria
... and stock replenishment ● Collaboration and Communication ● Time management ● Leadership skills ● Conflict management CERTIFICATIONS Computer Literacy Cyconet Anti Money Laundering, KYC and Compliance (FCA ) Digital Marketing Future Learn Academy - Apr 20
... and stock replenishment ● Collaboration and Communication ● Time management ● Leadership skills ● Conflict management CERTIFICATIONS Computer Literacy Cyconet Anti Money Laundering, KYC and Compliance (FCA ) Digital Marketing Future Learn Academy - Apr 20
Project Manager Team
Lagos, Nigeria
... 2018 – 2019 Customer verification and validations as per KYC(know your customers), getting the right information for account opening, update and processing Daily operational meeting and strategic planning as to achieving set objectives and review of ... - Jan 05
... 2018 – 2019 Customer verification and validations as per KYC(know your customers), getting the right information for account opening, update and processing Daily operational meeting and strategic planning as to achieving set objectives and review of ... - Jan 05
Good communication skill
Lagos, Nigeria
... -Identification of customer’s KYC (know your customer) images with current image of live capture. -Verification of customer’s data before swapping the line -Make call with Agent and customer on necessary adjustment details on why request was denied ... - 2023 Dec 03
... -Identification of customer’s KYC (know your customer) images with current image of live capture. -Verification of customer’s data before swapping the line -Make call with Agent and customer on necessary adjustment details on why request was denied ... - 2023 Dec 03
Customer Service Experience
Lagos, Nigeria
... ● Provide accurate analysis and risk assessment of new and existing clients ● Deliver exceptional customer experience with a score card result of 100% ● Minimize company exposure to risk and possible fraud by applying KYC standards ● Build effective ... - 2023 Nov 18
... ● Provide accurate analysis and risk assessment of new and existing clients ● Deliver exceptional customer experience with a score card result of 100% ● Minimize company exposure to risk and possible fraud by applying KYC standards ● Build effective ... - 2023 Nov 18
Money Laundering Compliance Officer
Lagos, Nigeria
... • Train branch staff on Compliance related matters like Anti-Money Laundering and Terrorist Financing, Customer Due Diligence, Know Your Customer (KYC), Suspicious Transactions Reporting, Anti-Bribery and Corruption and Sanctions Regime. • Interact ... - 2023 Aug 06
... • Train branch staff on Compliance related matters like Anti-Money Laundering and Terrorist Financing, Customer Due Diligence, Know Your Customer (KYC), Suspicious Transactions Reporting, Anti-Bribery and Corruption and Sanctions Regime. • Interact ... - 2023 Aug 06
Accounts Officer High School
Lagos, Nigeria
... Maintaining the KYC records. Liaising with our bank accounts officers for purposes of autonomous forex purchases and any discrepancies in the company's accounts. Liaising with customers to ensure payment. Preparation of E-FAX and OFID returns to CBN ... - 2023 Jul 02
... Maintaining the KYC records. Liaising with our bank accounts officers for purposes of autonomous forex purchases and any discrepancies in the company's accounts. Liaising with customers to ensure payment. Preparation of E-FAX and OFID returns to CBN ... - 2023 Jul 02
Accountant
Lagos, Nigeria
... oManaging centralized loan processing and account opening functions to ensure efficiency, quality and control over loan creation and completeness of know your customer (KYC) / Anti- Money Laundering (AML) activities. oServing as the operations Lead ... - 2023 Jun 02
... oManaging centralized loan processing and account opening functions to ensure efficiency, quality and control over loan creation and completeness of know your customer (KYC) / Anti- Money Laundering (AML) activities. oServing as the operations Lead ... - 2023 Jun 02
Administrative Assistant Customer Service
Lagos, Nigeria
... Administer all resources of KYC compliance program and ensure their implementation. 2. Maintain knowledge of all compliance requirements. 3. Analyse all compliance procedures and monitor risks. 4. Evaluate potential defects and assist in resolution. ... - 2023 May 18
... Administer all resources of KYC compliance program and ensure their implementation. 2. Maintain knowledge of all compliance requirements. 3. Analyse all compliance procedures and monitor risks. 4. Evaluate potential defects and assist in resolution. ... - 2023 May 18
General Warehouse Audit Associate
Lagos, Nigeria
... • Verify the extent to which compliance culture has been institutionalized through training and awareness campaigns, particularly on Anti-Money Laundering and KYC. • To ensure that money Laundering Training is captured as part of general training ... - 2023 Apr 19
... • Verify the extent to which compliance culture has been institutionalized through training and awareness campaigns, particularly on Anti-Money Laundering and KYC. • To ensure that money Laundering Training is captured as part of general training ... - 2023 Apr 19
Front Desk Sales Manager
Lagos, Nigeria
... attractive to buyers -Proper KYC of clients for proper follow up -Marketing of products via social media platforms 2019 till date - Amen Estate( land & properties) - Sales representative and front desk - Secretary - Social media platform manager. ... - 2023 Mar 04
... attractive to buyers -Proper KYC of clients for proper follow up -Marketing of products via social media platforms 2019 till date - Amen Estate( land & properties) - Sales representative and front desk - Secretary - Social media platform manager. ... - 2023 Mar 04