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  • Management Trainee Banking Officers

     ...approved procedures. Learn and apply the bank's policies, operational standards, and regulatory requirements. Support compliance with KYC, AML, risk management, and internal control procedures. Conduct customer follow-ups and support customer retention initiatives.... 

    Careers Verified Limited (25 Openings)

    Edo State
    4 days ago

  • Business Relationship Manager (Edo)

     ...merchant onboarding, terminal deployment, loan disbursements, and repayments. Oversee end-to-end merchant onboarding, ensuring accurate KYC documentation and strict adherence to operational SOPs and regulatory guidelines. Build and nurture long-term relationships with... 

    Moniepoint Incorporated

    Edo State
    4 days ago

  • Sales Agents (Buy Now Pay Later).

     ...completion of applications and final approvals. Ensure compliance with Flexi MFB sales guidelines, customer verification processes, and KYC requirements. Represent the Flexi MFB brand professionally while maintaining strong customer satisfaction and service standards.... 

    PALMPAY LIMITED

    Edo State
    2 days ago

  • Relationship Officers (Personal & Retail Banking)

     ...Monitor customer accounts and identify opportunities for increased wallet share. Ensure proper documentation and compliance with KYC, AML, and other regulatory requirements. Resolve customer issues promptly and escalate complex matters when necessary. Maintain... 

    Careers Verified Limited (27 Positions)

    Edo State
    20 hours ago