KYC (Know-Your-Customer) Officer
AI summary
We are seeking a KYC Officer to carry out drivers' verification and coordinate physical inspections for a bus leasing business. The role involves KYC assessments, identity verification, risk evaluation, and cross-department coordination. Requires a degree and 3 years experience.
- Entry level position with 3 years experience required
- Full-time role with working hours 8am to 5pm
- Applicant must be located in Lagos, Nigeria
- Responsibilities include KYC assessments and driver verification
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in driver, no_experience, motoristaThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyLicence, permit or professional registration
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest KYC (Know-Your-Customer) Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Jobberman Nigeria and the role in Not specified.
- Add concrete examples related to driver, no_experience, motorista, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobberman Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this KYC (Know-Your-Customer) Officer role in driver, no_experience?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Jobberman Nigeria before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
Find a Job + + + + Search KYC (Know-Your-Customer) Officer Annhurst Global Services Limited Driver & Transport Services Yesterday Easy apply New Featured Additional Questions Lagos Full Time Shipping & Logistics Confidential Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary We are seeking a results-driven and highly organized KYC Officer to carry out drivers’ verification and coordinate all physical inspections of our bus leasing business. This role requires a proactive leader with a strong understanding of compliance, document proofreading and verification, assessments, and in-depth inspections. Min Qualification: Degree Experience: Level: Entry level Experience: Length: 3 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Lagos, Nigeria Job descriptions & requirements: Responsibilities: KYC Assessment Monthly, conduct KYC assessments to determine which of the following is required: New KYC Extensive KYC Enhanced Monthly Inspection Monthly Inspection No Inspection KYC Completion: New KYC: After the Office team has allocated a Coordinator to a Bus and driver and after the Initial KYC has been completed by the coordinator, conduct comprehensive checks on the information provided in the KYC documentation to verify the identities of drivers and guarantors, confirm the validity of evidence provided and evaluate their risk profile (in collaboration with the Office team). Ensure that all KYC information is accurately documented and updated in the relevant systems. Extensive KYC: Work with the Office team to allocate a team member to carry out the Extensive KYC process following the KYC assessment process. Conduct comprehensive checks on the information provided in the KYC documentation to verify the identities of drivers and guarantors, confirm the validity of evidence provided and evaluate their risk profile (in collaboration with the Office team). Ensure that all KYC information is accurately documented and updated in the systems. Enhanced Monthly Inspection & Monthly Inspection: Print out and complete the Enhanced Monthly Inspection & Monthly Inspection forms for all team members MONTHLY. Once KYC completed, ensure that all information is completely and accurately completed. Document and update all relevant information in the relevant systems. KYC On Potential Drivers: Coordinate with other teams, Motor parks and previous drivers to identify potential and interested drivers. Maintain a list of these drivers physically in the office and on the Google Drive. Once the deposit has been paid, work with Office team to organise commencement of initial KYC process. Conduct comprehensive checks using information provided in the KYC documentation to verify the identities of drivers and guarantors and evaluate their risk profile. Ensure that all KYC information is accurately documented and updated in the relevant systems. Offboarding: Work with Office team to conclude on the risk assessment of the Driver based on the KYC information held on the driver. Database Update, Reporting and Documentation: Work with the Office team to ensure that all files are documented and stored in the office. Ensure at all times that all relevant documents are scanned and stored in the Google Drive. Ensure that all reports and databases are updated and up to date in the Google Drive. Cross-Department Coordination: Work closely with other teams to ensure a smooth onboarding process for new drivers and buses. Provide support and advice on KYC-related matters to other teams. Facilitate communication between departments to address any KYC issues promptly. Requirements: A minimum of a Bachelor's degree in Business Administration, Transport Management, Logistics, or a related field Proven experience: in fleet operations, logistics, or transport management ( experience: in a leasing company is a strong advantage) Solid understanding of vehicle repossession procedures and legal compliance Experience: working with law enforcement and legal teams Strong leadership and conflict resolution skills Excellent organizational and problem-solving abilities Ability to work under pressure and handle sensitive situations with discretion Strong communication skills, both written and verbal Proficiency in Microsoft Office and fleet management software Valid driver’s license and willingness to travel when needed Experience: in the automotive or public transport industry Knowledge of local transport regulations and commercial vehicle operations Log In and Apply Important safety tips Do not make any payment without confirming with the Jobberman Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job Log in to apply now Continue with Google Continue with Linkedin Or continue with Forgot Password? Keep me logged in Log in Don't have an account? Sign Up to Apply Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Activate Notifications Stay productive - get the latest updates on Jobs & News Activate Deactivate Notifications Stop receiving the latest updates on Jobs & News Deactivate This action will pause all job alerts. Are you sure? Cancel Proceed Similar jobs Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago View More Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox. v2.homepage.newsletter_signup.choose_type Jobseeker Employer Email address * We care about the protection of your data. Read our Notify Me We care about the protection of your data. Read our privacy policy .