| Resume alert | Resumes 41 - 50 of 88 |
Relationship Manager Financial Institutions & Non-Banking Financial
Lagos, Nigeria
... Initiate and monitor the KYC and on-boarding process for new offshore clients together with Compliance team. Carry out periodic Profitability reports per customer, sector or group when needed for management decision, planning and performance ... - 2021 Apr 05
... Initiate and monitor the KYC and on-boarding process for new offshore clients together with Compliance team. Carry out periodic Profitability reports per customer, sector or group when needed for management decision, planning and performance ... - 2021 Apr 05
Sales Executive, Sales representative, Supervisor
Lagos, Nigeria
... Know your customer (KYC) and customer engagement services. ·Monitor of sales performance via KPIs tracking. · Ensure effective coverage. Customer care services (advise customers). Follow up also on repayments and recovery processes as account ... - 2021 Feb 25
... Know your customer (KYC) and customer engagement services. ·Monitor of sales performance via KPIs tracking. · Ensure effective coverage. Customer care services (advise customers). Follow up also on repayments and recovery processes as account ... - 2021 Feb 25
Risk and Compliance Manager
Lagos, Nigeria
... • Compliance Manager Review of documents and Know Your Customer (KYC) for Merchant in line with policy. Develop and review AML manual, new policies and procedures in line with National Insurance Commission (NAICOM) regulations, local laws and ... - 2021 Feb 09
... • Compliance Manager Review of documents and Know Your Customer (KYC) for Merchant in line with policy. Develop and review AML manual, new policies and procedures in line with National Insurance Commission (NAICOM) regulations, local laws and ... - 2021 Feb 09
Business Development Manager
Lagos, Nigeria
... 3.Harnessing New Opportunities in the KYC Ecosystem – SeamFix Limited (June 8, 2018). 4.Strategic Account Management – Phillips Consulting (May 26, 2017). 5.Practical Selling Skills – KG Options Limited (July 2, 2016). 6.Effective Ways to Utilize ... - 2021 Jan 14
... 3.Harnessing New Opportunities in the KYC Ecosystem – SeamFix Limited (June 8, 2018). 4.Strategic Account Management – Phillips Consulting (May 26, 2017). 5.Practical Selling Skills – KG Options Limited (July 2, 2016). 6.Effective Ways to Utilize ... - 2021 Jan 14
Customer Care Assistant
Lagos, Nigeria
... Ensure complete Account Opening documentation, close monitoring and immediate regularization of all outstanding documents (Customers’ instruction, KYC etc.) Ensure timely review of customers’ maturity schedule & notification of roll-over ... - 2021 Jan 13
... Ensure complete Account Opening documentation, close monitoring and immediate regularization of all outstanding documents (Customers’ instruction, KYC etc.) Ensure timely review of customers’ maturity schedule & notification of roll-over ... - 2021 Jan 13
Executive Assistant Personal
Lagos, Nigeria
... ASSISTANT RETAIL ANALYST (AUGUST 2009-2011) Building excellent rapport to maintain a good working relationship with clients Visiting residence of prospective loan clients to confirm KYC Identifying, processing, evaluating and monitoring both new and ... - 2021 Jan 08
... ASSISTANT RETAIL ANALYST (AUGUST 2009-2011) Building excellent rapport to maintain a good working relationship with clients Visiting residence of prospective loan clients to confirm KYC Identifying, processing, evaluating and monitoring both new and ... - 2021 Jan 08
Customer Care Service
Lagos, Nigeria
... to know Follow KYC rules Swap is been done duly and correctly ANALYST (2017) SEWELL PHARMACEUTICAL LIMITED IDIROKO ROAD, OTA, OGUN STATE CHEMISTRY DEPARTMENT Ensured that the water needed for the production is tested before been used for production. ... - 2021 Jan 08
... to know Follow KYC rules Swap is been done duly and correctly ANALYST (2017) SEWELL PHARMACEUTICAL LIMITED IDIROKO ROAD, OTA, OGUN STATE CHEMISTRY DEPARTMENT Ensured that the water needed for the production is tested before been used for production. ... - 2021 Jan 08
Team lead internal audit and control.
Lagos, Nigeria
... Compliance Supervise and drive the regular communication of AML, KYC regulatory requirement to all staff. Oversee and coordinate activities (such as training, awareness program, KIP) to facilitate compliance culture within the company. 08/2011 to 01 ... - 2020 Dec 08
... Compliance Supervise and drive the regular communication of AML, KYC regulatory requirement to all staff. Oversee and coordinate activities (such as training, awareness program, KIP) to facilitate compliance culture within the company. 08/2011 to 01 ... - 2020 Dec 08
Data Analyst
Lagos, Nigeria
... Technical and business knowledge of Compliance functions - Regulatory Compliance - AML, Client Due Diligence and KYC. PERSONAL DETAILS Sex: Male Date of Birth: 3rd October, 1988 Place of Birth: Akure Religion: Christianity Local Government Area: ... - 2020 Dec 02
... Technical and business knowledge of Compliance functions - Regulatory Compliance - AML, Client Due Diligence and KYC. PERSONAL DETAILS Sex: Male Date of Birth: 3rd October, 1988 Place of Birth: Akure Religion: Christianity Local Government Area: ... - 2020 Dec 02
Sales Representative Manager
Lagos, Nigeria
... Airtel Networks Limited Field Sales Representative Manage Seventy-Six (76) KYC registration kits. Provide solutions to agents and customers alike regarding kyc issues Monitor KYC outlets and agents to make sure strict NCC compliance regulations is ... - 2020 Nov 30
... Airtel Networks Limited Field Sales Representative Manage Seventy-Six (76) KYC registration kits. Provide solutions to agents and customers alike regarding kyc issues Monitor KYC outlets and agents to make sure strict NCC compliance regulations is ... - 2020 Nov 30