Documentation Review Officers at PalmPay Limited

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.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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