Know Your Customer (KYC) Officer for Dispatch Riders at Vitalvida eCommerce

Vitalvida eCommerce is a leading online retailer based in Yaba, Lagos. We are dedicated to providing top-quality products and exceptional customer service to our clients across Nigeria.

As part of our commitment to compliance and safety, we are recruiting a detail-oriented and experienced candidate to fill the position below:

Job Title: Know Your Customer (KYC) Officer for Dispatch Rider

Location: Yaba, Lagos
Employment Type: Full-time

Job Description

• 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.

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should:
Click here to apply online