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Job Summary

A KYC (Know Your Customer) officer primarily reviews documentation for new customer accounts.

  • Minimum Qualification: OND
  • Experience Level: Entry level
  • Experience Length: 2 years

Job Description

Conducting detailed background research and analysis Timely follow up and closure of assigned verification checks Meeting control requirements and maintaining integrity of data and reports Carrying out any assigned tasks by the supervisor Address verification exercises Delivery of confidential documents


Skills and educational requirement

SSCE, OND or ND from a credible institution Attention to details Excellent communication and reporting skills Lives on the island An ability to stick to deadlines.


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