Nationwide Recruitment - KYC Verification Manager, Verification Manager & Field Verification Officer
PROTEN Consulting is currently recruiting on behalf of a leading client in the financial and compliance sector for multiple roles across Nigeria.
- This nationwide recruitment drive targets qualified professionals with experience in KYC (Know Your Customer), verification, risk management, compliance, and field operations.
- The recruitment is open to candidates from all states, offering opportunities to work within a dynamic and performance-driven environment focused on operational excellence and regulatory compliance.
Available Positions
KYC Verification Manager
This role involves overseeing KYC processes, ensuring compliance with regulatory requirements, and managing verification operations.
- The successful candidate will provide leadership, supervise teams, and ensure accuracy in customer verification processes.
Salary: ₦300,000 monthly
Performance Bonus: ₦300,000
Transport Allowance: ₦3,500 daily
Verification Manager
The Verification Manager will be responsible for leading verification teams, ensuring efficient operational processes, and maintaining high standards of accuracy and compliance.
- The role requires strong leadership and coordination skills.
Salary: ₦300,000 monthly
Performance Bonus: ₦450,000
Transport Allowance: ₦3,500 daily
Field Verification Officer
The Field Verification Officer will conduct on-ground verification activities, collect and validate data, and support compliance operations.
- This role is ideal for candidates who are detail-oriented and capable of working in field-based environments.
Salary: ₦70,000 monthly
Performance Bonus: ₦300,000
Transport Allowance: ₦3,500 daily
Requirements
Applicants must have relevant experience in KYC, verification, risk management, compliance, or data-related roles.
- Candidates applying for managerial positions must demonstrate strong leadership and team management capabilities.
- Attention to detail, integrity, and the ability to work within structured processes are essential for all roles.
Application Process
Interested candidates are required to complete the official application form accurately.
- Applicants must clearly indicate the position they are applying for, as well as their preferred state of deployment.
- Only shortlisted candidates will be contacted for the next stage of the recruitment process.
- This recruitment presents an opportunity for professionals seeking to build or advance their careers within Nigeria’s financial and compliance sector while contributing to high-impact operational and verification processes.
Deadline: Not Specified
How to Apply
Interested applicant can apply via this link
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