Compliance Officer (KYC / SIM SWAP) at Outcess Solutions Nigeria Limited

Full time @ListingAPI-2 in Consulting
  • Ikeja, Lagos, Outcess Solutions Nigeria Limited View on Map
  • Post Date : April 2, 2023
  • Apply Before : May 31, 2023
  • 0 Application(s)
  • View(s) 170
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Job Detail

  • Job ID 24343
  • Experience See Job Description
  • Gender Male or Famele
  • Qualifications See Job Description

Job Description

Outcess is an integrated customer engagement and business process outsourcing company. We deliver innovative digital solutions that empower and optimize the performance of people, teams and organizations.

We are recruiting to fill the position below:

Job Title: Compliance Officer (KYC / SIM SWAP)

Location: Opebi, Ikeja – Lagos
Employment Type: Full-time


  • Checking the quality of all KYC registrations daily for NCC KYC Compliance and data generation and operational reporting on the daily report requirements for Customer Experience
  • Provide daily/weekly/ monthly report based on the data analysis.
  • Tracking of fraudulent registration kits
  • Reduce the poor data quality of KYC registrations received from the field to impose stiff penalties on agents found to be making fraudulent and poor quality registrations.


  • Candidates should possess an HND / Bachelor’s Degree
  • Not more than 30 years of age
  • Relevant experience in the Call Center is an advantage.
  • Ability to multi-task, prioritize, and manage time effectively
  • Excellent written and verbal communication skills.
  • Attention to Detail
  • Fast Learner and Flexible
  • Candidate must have Completed NYSC.
  • Candidate must reside around Opebi Ikeja or it’s environs
  • Computer Literate.


  • N52,000 – N57,000 / Month
  • HMO & Pension.

Application Closing Date
31st May, 2023.

How to Apply
Interested and qualified candidates should forward their CV to: using the Job Title as the subject of the email.

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