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Ascentech Services
KYC Officer
Lagos, Nigeria · On-site · Full time · Mid level
₦250k–₦400k / month
About the role
Verify customer identities, validate documentation, and ensure compliance with due diligence requirements during onboarding and financing.
What you’ll do
• Review and verify customer identification and documents. • Conduct customer due diligence and identify risks. • Ensure accurate data entry and record maintenance. • Follow KYC, AML, and compliance procedures. • Escalate suspicious cases and collaborate with teams.
What you’ll bring
• OND, HND, or Bachelor's in Finance or related field. • 2-4 years experience in KYC or compliance. • Knowledge of identity verification and AML principles. • Proficient in Excel, Google Sheets, digital systems. • Strong attention to detail and confidentiality.
About Ascentech Services
Ascentech Services Limited is a Human Resource Solution Provider established in 2013 in Lagos, Nigeria.