Babatunde Ademola

KYC Officer

Salary / Daily rate

Owode 110105, Ogun State, Nigeria

Freelance, open to permanent contract

Remote only

Skills

Talent Acquisition

Languages

English

About me

Intro

KYC Officer with 3+ years of expertise in documentation, onboarding, and compliance verification across financial services. Proven experience in background checks, regulatory compliance, and customer verification processes at established firms. Delivering thorough documentation services and risk assessment solutions for your business needs.

Links

Work experience

Verifications

Pivotage Consulting Ltd

Mar 2024 - Present

2 years 8 months

Lagos, Nigeria

Verification/Compliance officer

U-Connect Human Resources Limited

Feb 2023 - Mar 2024

1 year 2 months

Ikeja, Lagos State, Nigeria · On-site

Verification and Background check

verification officer/ Documentation Officer

Cititrust Financial Services Plc.

Sep 2020 - Jan 2023

2 years 5 months

Ogun 210116, Oyo, Nigeria

microfinance

Field Operation Officer

Equinox Integrated Concepts

Feb 2019 - Oct 2020

1 year 9 months

Abeokuta, Ogun State, Nigeria

Adhoc staff

Hi-impact Planet

Dec 2017 - Jan 2018

2 months

nysc

Government day secondary school majenwayya Katsina State

Nov 2016 - Dec 2017

1 year 2 months

Katsina State

Industrial Trainee

Amo Farm Sieberer Hatchery

Oct 2014 - Dec 2014

3 months

Oyo, Nigeria

Industrial Trainee

Amo byng Nig Ltd

Jul 2014 - Oct 2014

4 months

Oyo, Nigeria


Education

Federal University of Technology Akure

Bachelor of Engineering - BE

2010 - 2015

5 years 1 month

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