PalmPay is an Africa-focused fintech firm, launched in 2019. PalmPay is a mobile payments platform that offers a number of financial services.
We are recruiting to fill the position below:
Job Title: Documentation Review Officer
Location: Lagos
Job Type: Contract
Level: Entry Level
Job Description
- Perform detailed data gathering and analyse the gathered data
- Responsible for ensuring KYC checks and completing Due Diligence
- Compliance with regulations and attainment of client-specific processing requirements.
- Liaise with compliance teams on specific requirements and review data to ensure AML regulations are met.
- Evaluate New Account Documentation
- Verify information on new account documents.
- Ensure that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account.
Requirement
- Interested candidates should possess relevant qualifications.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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