Compliance Officer (KYC / SIM SWAP) at Outcess Solutions Nigeria Limited

Responsibilities

• Checking the quality of all KYC registrations daily for NCC KYC Compliance and data generation and operational reporting on the daily report requirements for Customer Experience
• Provide daily/weekly/ monthly report based on the data analysis.
• Tracking of fraudulent registration kits
• Reduce the poor data quality of KYC registrations received from the field to impose stiff penalties on agents found to be making fraudulent and poor quality registrations.

Requirements

• Candidates should possess an HND / Bachelor’s Degree
• Not more than 30 years of age
• Relevant experience in the Call Center is an advantage.
• Ability to multi-task, prioritize, and manage time effectively
• Excellent written and verbal communication skills.
• Attention to Detail
• Fast Learner and Flexible
• Candidate must have Completed NYSC.
• Candidate must reside around Opebi Ikeja or it’s environs
• Computer Literate.

Salary

• N52,000 – N57,000 / Month
• HMO & Pension.
  

  Method of Application

  Interested and qualified candidates should forward their CV to: recruitment@outcess.com using the Job Title as the subject of the email