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Lagos, Nigeria
... Carrying out full KYC (5C’s approach) on all customers before disbursement Monitoring all loan customers through calls and visitation to ensure prompt repayment of their loans. Ensuring the pass & watch bucket stay below 1million naira, while ...
- Sep 13
Lagos, Nigeria
... Directly in charge of opening accounts for customers, leveraging in-depth knowledge of KYC requirements to ensure compliance and mitigate the risk of fraud. Monitor and maintain key performance indicators KPIs), implementing strategies to meet and ...
- Sep 12
Lagos, Nigeria
... Position: Sales Executive (DSE) Issuing of loans /credit facilities Processing of credit checks for customer Relationship management Loan advisory services to customer KYC verification officer PUBLIC PUBLIC First Bank Plc, Jan 2006 - Dec 2007 35 ...
- Aug 30
Lagos, Nigeria
... Airtel [Sim Swap Compliance Officer] September 2022 – January 2023 •KYC Registration Data Analysis and Reporting •Provide daily/weekly/ monthly report based on the data analysis. •Tracking of fraudulent registration kits •To help reduce the poor ...
- Aug 01
Lagos, Nigeria
... KYC (screening the customers) . Platform Navigation . Recommendation on scale up customer Economics Teacher, ‘’Central Secondary School, Iji-isin, Kwara State (NYSC)’’ (November 2017 – May 2018) • Plan and prepare lessons in line with subject ...
- Jul 01
Lagos, Nigeria
... Application used: FINACLE 10, E-statement alert, Enthrust, postilium (Techmahindra) MTN Nigeria Lagos State Functions: (Project Supervisor) Oct 2013-April 2014 MTN KYC/Data cleansing and correction (Customer care) Managing of team of forty ...
- Jun 11
Lagos, Nigeria
... • Adhering to regulatory requirements and internal policies governing cash handling procedures, including anti-money laundering (AML) and Know Your Customer (KYC) regulations. • Resolving discrepancies, errors, or issues related to cash transactions ...
- Jun 03
Lagos, Nigeria
... Rendering financial advice to clients Rendering weekly & monthly reports to the management Ensure proper KYC are conducted on customers. Monitoring the loan portfolio and follow up on repayment. RELATIONSHIP OFFICER Advans Lafayette Microfinance ...
- May 26
Lagos, Nigeria
... 070******** ad5gin@r.postjobfree.com Objective I am a flexible person seeking employment which will allow development, growth and make use of my existing skills Experience Outcess Solutions Nigeria Limited(Airtel) KYC compliant office/NIN update I. ...
- May 03
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