BIMZU LIMITED

Verification Logistics Officer

BIMZU LIMITED

Trades & Services

Banking, Finance & Insurance | NGN 75,000 - 150,000
1 month ago

Job Summary

The job holder will perform verification tasks in a timely fashion. Manage the flow of information, keep track of documents and submit data to verification systems.

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

Job Description/Requirements

Responsibilities:

  • Physical verification to complete a client KYC (know your customer) to confirm if truly the client stays in the present house and office address he or she provides, this includes asking people in his or her neighborhood to truly confirm if the client stays there and also possibly asking the clients HR if he or she works there, this must have been briefed to the client and signed is consent for verification,
  • You are also liable to travel interstate for some senior clients verification as the company provides a mode of transport and security for your safety (logistics)
  • You might also be asked to go submit some documents at our regulatory body's office.
  • Designing verification methodology based on product designs and major points.
  • Determining testing environments and verification tools.

Remuneration: NGN 80,000

Location: Lagos

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