Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Annhurst Global Services Limited, a company specializing in driver and transport services, is seeking a results-driven and highly organized KYC (Know-Your-Customer) Officer to carry out drivers' verification and coordinate all physical inspections of our bus leasing business. This role requires a proactive leader with a strong understanding of compliance, document proofreading and verification, assessments, and in-depth inspections.
This is a full-time position (8 to 5) based in Lagos, Nigeria, within the shipping and logistics sector. The ideal candidate will have an entry-level experience of at least 3 years and a minimum qualification of a degree. English is the working language.
Responsibilities:
KYC Assessment: Monthly, conduct KYC assessments to determine which of the following is required: New KYC, Extensive KYC, Enhanced Monthly Inspection, Monthly Inspection, or No Inspection.
KYC Completion:
New KYC: After the Office team has allocated a Coordinator to a Bus and driver and after the Initial KYC has been completed by the coordinator, conduct comprehensive checks on the information provided in the KYC documentation to verify the identities of drivers and guarantors, confirm the validity of evidence provided and evaluate their risk profile (in collaboration with the Office team). Ensure that all KYC information is accurately documented and updated in the relevant systems.
Extensive KYC: Work with the Office team to allocate a team member to carry out the Extensive KYC process following the KYC assessment process. Conduct comprehensive checks on the information provided in the KYC documentation to verify the identities of drivers and guarantors, confirm the validity of evidence provided and evaluate their risk profile (in collaboration with the Office team). Ensure that all KYC information is accurately documented and updated in the systems.
Enhanced Monthly Inspection & Monthly Inspection: Print out and complete the Enhanced Monthly Inspection & Monthly Inspection forms for all team members MONTHLY. Once KYC completed, ensure that all information is completely and accurately completed. Document and update all relevant information in the relevant systems.
KYC On Potential Drivers: Coordinate with other teams, Motor parks and previous drivers to identify potential and interested drivers. Maintain a list of these drivers physically in the office and on the Google Drive. Once the deposit has been paid, work with Office team to organise commencement of initial KYC process. Conduct comprehensive checks using information provided in the KYC documentation to verify the identities of drivers and guarantors and evaluate their risk profile. Ensure that all KYC information is accurately documented and updated in the relevant systems.
Offboarding: Work with Office team to conclude on the risk assessment of the Driver based on the KYC information held on the driver.
Database Update, Reporting and Documentation: Work with the Office team to ensure that all files are documented and stored in the office. Ensure at all times that all relevant documents are scanned and stored in the Google Drive. Ensure that all reports and databases are updated and up to date in the Google Drive.
Cross-Department Coordination: Work closely with other teams to ensure a smooth onboarding process for new drivers and buses. Provide support and advice on KYC-related matters to other teams. Facilitate communication between departments to address any KYC issues promptly.
Requirements:
A minimum of a Bachelor's degree in Business Administration, Transport Management, Logistics, or a related field. Proven experience in fleet operations, logistics, or transport management (experience in a leasing company is a strong advantage). Solid understanding of vehicle repossession procedures and legal compliance. Experience working with law enforcement and legal teams.
Skills:
Strong leadership and conflict resolution skills. Excellent organizational and problem-solving abilities. Ability to work under pressure and handle sensitive situations with discretion. Strong communication skills, both written and verbal. Proficiency in Microsoft Office and fleet management software. Valid driver's license and willingness to travel when needed. Experience in the automotive or public transport industry. Knowledge of local transport regulations and commercial vehicle operations.
---
[Click the Apply button below to apply, and Create my CV to build a CV tailored to this offer, professionally]
You are recruiting?
Find candidates on TAF4ALLStand out with a professional CV and a personalized cover letter generated by AI in 3 minutes.
Real offers from Canadian employers who are explicitly looking for candidates outside Canada. No agency, no fees — you apply yourself.
When tailoring your CV for Annhurst Global Services Limited, prove you meet les compétences demandées dans l'annonce by naming a specific sales target you exceeded—like "beat quarterly quota by 20%." Numbers show results, not just activity.
Positioning — Your cover letter must answer one question: why YOU for THIS specific role right NOW? Avoid generic templates — one sentence on what you specifically bring beats three generic paragraphs.
Prospecting and results — Your new clients acquired and conversion rate are your strongest arguments. Show your detailed knowledge of local distributors and key players.
🎯 Make your application ATS-ready
ATS (Applicant Tracking Systems) are the software recruiters use to automatically filter CVs before any human reads them. Our CV builder is specifically designed to pass these filters — and it takes under 3 minutes.
Create my ATS CV →Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Customer Service Officer Nous recherchons un professionnel doté de compétences interpersonnelles et passionné par l expérience client. Le candidat retenu bénéficiera d une formation en cours d emploi et sera chargé de traiter les demandes des clients, de résoudre les problèmes, de soutenir les activités de vente et de
Customer Support Officer chez Orange Finance Hub , à Akobo, Ibadan (État d Oyo, Nigeria). Il s agit d un poste à temps plein, en home office, avec un salaire mensuel de 180 000 NGN. Orange Finance Hub recherche une personne intelligente, très efficace et capable d apprendre très rapidement pour rejoindre son équipe en
KYC Officer chez Annhurst Global Services Limited , dans le secteur du transport et de la logistique, à Lagos, Nigeria . Poste à temps plein, de 8h à 5h, avec une rémunération comprise entre NGN 70 000 et 150 000 . Niveau débutant accepté, avec une expérience de 3 ans requise. La maîtrise de l anglais est nécessaire
Sales Customer Service Officer Ify Klozet Fashion Customer Service Support 2 weeks ago Easy apply Featured Full Time Retail, Fashion FMCG NGN 70,000 150,000 Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Job summary We are currently seeking a Sales Customer Service Officer to manage c