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KYC & Account Opening Officer

Omo Bank · ET · Full-time
Apply Now Posted 4 days ago

About the Role

Responsible for verifying customers, opening accounts, and ensuring compliance with KYC and banking regulations while delivering high‑quality service.

Responsibilities

  • Verify customer identity and documentation in accordance with KYC regulations
  • Open new bank accounts and ensure accurate data entry
  • Maintain compliance with banking policies and procedures
  • Provide excellent customer service during account opening
  • Assist in resolving any issues related to account setup

Skills Required

Know Your Customer (KYC) proceduresAccount opening processesBanking operationsCompliance and regulatory knowledgeCustomer serviceDocumentation handlingData entry

Fields of Study

  • Business Administration
  • Management
  • Accounting & Finance
  • Economics
  • Business Leadership
  • Marketing Management

How to Apply

Submit your application online through the OMO Bank Vacancy Web Portal; find contact details below.