Know Your Customer (KYC) Officer For Dispatch RiderVitalvida

• As part of our commitment to compliance and safety, we are seeking a detail-oriented and experienced Know Your Customer (KYC) Officer to join our team and conduct thorough KYC reviews on new and existing dispatch riders.

Responsibilities

• Conduct thorough KYC reviews on new dispatch riders before onboarding, ensuring compliance with regulatory requirements and internal policies
• Regularly review and update KYC information for existing dispatch riders
• Verify rider identity and documentation, including proof of address and driver's license
• Monitor and investigate any suspicious activities or behaviors among dispatch riders
• Maintain accurate and up-to-date records of KYC activities and findings for all dispatch riders
• Liaise with internal stakeholders, such as the operations and compliance teams, to address KYC-related issues
• Stay informed about regulatory developments and best practices in KYC procedures for dispatch riders
• Assist in the development and implementation of KYC policies and procedures specific to dispatch riders.

Requirements

• Bachelor's degree in a relevant field
• Minimum of 2 years of experience as a KYC Officer or similar role, preferably in a logistics or transportation company
• Knowledge of KYC principles, regulations, and best practices, with a focus on dispatch riders
• Familiarity with AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) regulations
• Strong analytical and problem-solving skills
• Excellent attention to detail
• Ability to work independently and collaboratively in a fast-paced environment.

Benefits

• Salary: N60,000 Monthly (Competitive salary)
• Health insurance
• Paid time off
• Opportunities for advancement and professional development.