Nationwide Recruitment – KYC & Verification Roles (Nigeria) @KYC & Verification Roles (Nigeria)

Nationwide Recruitment – KYC & Verification Roles (Nigeria)

 

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

1. 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

2. 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

3. 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.

Apply here