{"id":2634735,"url":"https://alion.io/job/ascentech-services-kyc-officer","title":"KYC Officer","company":{"id":4381232,"name":"Ascentech Services","domain":"scentech.com.ng","url":"https://alion.io/company/ascentech-services-3","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Lagos, Nigeria"],"countries":["NG"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":250000,"max":300000,"currency":"NGN","period":"month","gross":true,"usd_annual":2712},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Google Sheets","optional":false},{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-10-15T12:58:16Z","employer_posted_date":null,"last_verified_at":"2026-10-15T12:58:16Z","board_verified":false,"closed_at":null,"days_open":2,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":2},"description":"Ascentech Services Limited is a full-fledged Human Resource Solution Provider incorporated in 2013 with its Head Office in Lagos, Nigeria. We are committed to forging long-term partnerships with our clients by creating and delivering robust and flexible services that address the changing needs of their business.\n\nWe are recruiting to fill the position below:\n\nJob Title: KYC Officer \n\nLocation: Ikeja, Lagos\n\nEmployment Type: Full-time\n\nRole Summary\n\n We are seeking a detail-oriented KYC Officer to verify customer identities, validate documentation, and ensure compliance with customer due diligence requirements throughout the onboarding and financing process.\n\nKey Responsibilities\n\n Review and verify customer identification, personal information, and supporting documents.\n\n Conduct customer due diligence (CDD) and identify discrepancies, suspicious information, or potential fraud risks.\n\n Ensure accurate customer data entry, documentation, and record maintenance.\n\n Follow applicable Know Your Customer (KYC), Anti-Money Laundering (AML), and internal compliance procedures.\n\n Escalate incomplete applications, suspicious cases, and compliance concerns to the appropriate team.\n\n Collaborate with Credit and Operations teams to support efficient customer onboarding.\n\nRequirements\n\n OND, HND, or Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.\n\n 2 - 4 years of experience in KYC, customer verification, compliance, banking, fintech, or lending.\n\n Knowledge of identity verification, customer due diligence, and AML principles.\n\n Proficiency in Microsoft Excel, Google Sheets, and digital documentation systems.\n\n Strong attention to detail, analytical skills, integrity, and confidentiality.\n\nSalary\n\nN250,000 - N300,000 / month.\n\nApplication Closing Date\n\n29th October, 2026.\n\nHow to Apply\n\nInterested and qualified candidates should send their CV to: [email] using the Job Title as subject of the mail.","description_format":"text","description_chars":1955,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Human Resources","Recruiting & Staffing"],"lifecycle":[{"event":"open","at":"2026-10-15T17:00:15Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":19,"reasons":["seen:1","win:early","comp:junior"],"computed_at":"2026-10-17T05:46:00Z"},"pay":{"stated_usd_annual":2712,"is_top_pay":false},"html_url":"https://alion.io/job/ascentech-services-kyc-officer","json_url":"https://alion.io/job/ascentech-services-kyc-officer.json","meta":{"generated_at":"2026-10-17T19:16:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2554,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-18T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4381232},"rest":"https://alion.io/mcp/rest/get_company?id=4381232"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fascentech-services-kyc-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fascentech-services-kyc-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fascentech-services-kyc-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ascentech-services-kyc-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fascentech-services-kyc-officer"}]}