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Palmpay kyc Skilled in Personal Support, Graphic Design, Psychology, Individual Counselling, and Hair Styling. Identitypass’ comprehensive suite of services ensures that Businesses, Institutions, Organizations & Entities across regions are equipped with the required Data to navigate regulatory requirements seamlessly while fortifying their Data Infrastructure & Digital Security Posture! Looking to level up your KYC tier on the PalmPay app and ensure the maximum security of your account? Watch this video to learn how. Field POS Support Officer. You shall not withdraw, transfer or make any Ahead of the January 31, 2024 deadline by the Central Bank of Nigeria (CBN) for existing users of fintech companies to upgrade their wallets, leading fintech company PalmPay has urged its users Here’s a step-by-step guide for users to leverage these new features: Access Your PalmPay App: Open the PalmPay app on your smartphone device. BETWEEN: PALMPAY LIMITED (RC No: 1430474), a company duly incorporated under the laws of the Federal Republic of Nigeria and having its principal place of business at 2a Isaac John Street GRA, Ikeja Lagos State (hereinafter referred to as “PalmPay”, which expression shall where At PalmPay, our mission is to empower millions of Nigerians by delivering access to the best choice and value in digital payments and financial services. The position is located in Ikeja, Lagos State. profile forms or other forms of KYC information requests. In line with the CBN's directive, PalmPay has asked customers to update their Know Your Customer (KYC) details prior to the January 31, 2024 deadline. 专注非洲市场的移动支付产品“Palmpay”已完成A轮融资，融资金额1亿美元。据官方介绍，本轮融资由创世伙伴资本CCV和全球知名主权基金联合领投，云时资本、挚信资本、联发科技、承誉资本、满得投资、北非私募基金AfricInvest等跟投。 KYC analysts are integral members of project teams and typical responsibilities include: Ensuring legislation, regulations, policies & procedures, along with Customer Due Diligence requirements are still being met on a rolling cycle including the source of wealth, verification of How to link your NIN/BVN on the PalmPay App. PalmPay Salaries trends. Nigeria. Please be advised KYC Analyst at PalmPay; KYC analysts are integral members of project teams and typical responsibilities include: Ensuring legislation, regulations, policies & procedures, along with Customer Due Diligence requireme 08 January; Performance Management Supervisor PalmPay's products include PalmPay app and 1 more. It was gathered that the CBN had summoned some of the heads of Improved Security: Biometric verification and additional KYC processes protect your account from fraud. The CBN’s move was linked to an audit of the Know-Your-Customer (KYC) process of the fintech companies. By following these steps, you can unlock the full potential of PalmPay and enjoy seamless banking services. According to him, if the fintech companies are able to PalmPay在其手机支付应用程序上创建了一个页面，旨在与感染新冠疫情的用户建立互动，有经济困难的用户在符合条件的情况下可以申请救济。同时，为防止用户欺诈，PalmPay已与尼日利亚疾病控制中心合作进行身份验证，以确保救济真正发放到感染新冠病毒的 Fintech firm PalmPay, yesterday said in line with the Central Bank of Nigeria (CBN)’s regulations to protect the financial ecosystem, (KYC) and Customer Due Diligence (CDD) systems which To upgrade your PalmPay account to Tier 2, you will need your Bank Verification Number (BVN). Receiving money is just as simple. PalmPay’s streamlining of the process for users to fortify their wallets with vital identification details is in response to the evolving In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint due to concerns around KYC processes. In April 2024, the central bank imposed a two-month ban on customer onboarding for several fintech companies, including Kuda Bank and Palmpay, citing non-compliance with KYC standards. #PalmPay PalmPay Limited is recruiting to fill the position of: KYC Analyst. The directive they were issued was linked to KYC’s processes to identify the 1,146 bank accounts owned by various individuals and companies allegedly involved in illegal foreign exchange transactions, the sources Leading fintech company PalmPay has launched a new security in-app version that mandates all new users to input their BVN or NIN numbers before a wallet can be created. Four financial technology companies have suspended account openings following Know Your Customer (KYC) challenges. The Palm network is a new NFT-optimized blockchain network for culture and creativity, built by and for the open Ethereum ecosystem. Before you apply, its important you know their interest rate. Interswitch is a company that operates in the electronic payment and digital commerce solutions sector. Finance That Fits Your Life | PalmPay is building the financial superapp for Africa. Jobs by Field; Jobs by Location; KYC analysts are integral members of project teams and typical responsibilities include: Ensuring legislation, regulations, policies & procedures PalmPay Salaries trends. Sc / B. The Central Bank of Nigeria (CBN) imposed a strong regulatory The Central Bank of Nigeria (CBN) has officially lifted its ban on five major fintech companies—OPay, Moniepoint, Kuda, Palmpay, and Paga—allowing them to resume the onboarding of new customers. STEP 4: Purchase Airtime. Galxe- KYC compliance and broader enforcement actions. This underscores the importance of robust KYC processes in safeguarding the financial system. In order to access Trial Cash, you must create an account, complete the KYC process, and accept the terms of the service. PalmPay Dar es-Salaam, Dar es Salaam, Tanzania 3 months ago Be among the first 25 applicants See who PalmPay has hired for this role No longer accepting applications. Funding Your PalmPay Account. The Central Bank of Nigeria (CBN) has directed four fintech companies—OPay, Palmpay, Kuda Bank, and Moniepoint—to stop onboarding new customers until further notice. Community; KYC Analyst. 31st We urge all PalmPay users to update their KYC information on the app as soon as possible in order to PalmPay has introduced a new security update, mandating new users to include their BVN or NIN numbers before creating a wallet. Senior Reconciliation and Settlement Specialist. Recommend. The ban forced fintechs to PalmPay Business offers a one-stop solution for accepting payments and managing finances with ease. The KYC (Know Your Customer) analysts will be contributing to the organizational efforts to reduce exposure to risk by verifying the identities of new customers, agents and merchant, play essential roles in preventing unscrupulous individuals from using financial businesses for illegal transactions. Nigeria Customer Service Representative PalmPay Apr 2022 - Aug 2022 5 months. In an exclusive interview with Nairametrics, Chika Nwosu, Managing Director of PalmPay, one of Nigeria’s top fintech In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint due to concerns around KYC processes. Ikeja, Lagos State, Nigeria mandatory process of identifying and verifying the client's identity, while getting to know them better as a customer. Muktar Oladunmade 19 months ago. #PalmPay List of all PalmPay (PALM) exchanges, where you can buy, sell and trade PALM, how to buy instructions, live prices, and trade volumes from more than 3 markets. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. Two payment companies, Opay and PalmPay, and two digital microfinance banks, Kuda Two leading fintech giants in Nigeria, OPay and Palmpay, has announced some important changes to how their customers get verified on their platforms. She clarified that the KYC review was a collaborative effort with the CBN, and fintechs were awaiting further instructions without a specified Looking to level up your KYC tier on the PalmPay app and ensure the maximum security of your account? Watch this video to learn how. We are recruiting to fill the position below: Job Title: KYC Analyst Location: Ikeja, LagosEmployment Type: Full Time Description KYC Read more In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint over concerns that lax KYC processes led to an increase in fraud incidents. Find out what works well at PalmPay from the people who know best. In April 2024, the CBN directed all five fintechs to pause onboarding new customers as part of efforts to combat fraud in the industry. Based on publicly available data on registered agents, OPay could face costs of at least ₦563 million ($376,000), PalmPay around ₦500 million ($333,883), and Moniepoint approximately ₦304 million ($196,000). ₦70,000 - ₦100,000 a month. 2. Galxe- Make Money on Palmpay step 3. One month after that incident, the Central Bank A senior employee of PalmPay confirmed that there was a CBN directive for fintechs to reassess their KYC processes. Analysts believe that these companies have been under scrutiny in recent months over KYC Analyst. KYC Analyst PalmPay Sep 2022 - Mar 2024 1 year 7 months. #PalmPay FOLLOWING the Central Bank of Nigeria (CBN) directive on strengthening Know Your Customer (KYC) procedures for Tier 1 accounts, fintech company PalmPay is encouraging users who have not yet PalmPay表示，它在尼日利亚市场上的竞争优势之一是，它已经与传音控股旗下三大手机品牌Tecno、Infinix和Itel建立了合作关系，自2020年起，传音控股每年将在2000万部手机上预装PalmPay APP。 据Techcrunch报道，PalmPay还与Visa达成合作，向PalmPay移动钱包用户提供Visa金融 Using PalmPay’s Trial Cash feature, users will be able to explore the platform risk-free so as to get a better sense of what it offers. I have 4 kyc jobs. Leverage your professional network, and get hired. A digital marketplace where anyone can trade real-life goods globally without ever having to use Fiat. The move aligns with the Central Bank of Nigeria’s (CBN) recent order to strengthen the Know Your Customer (KYC) process and KYC-Pay solely provides a platform for opening and managing your bank accounts, all funds are deposited directly in banks or EMI license institutions. Chika Nwosu, the managing director of PalmPay, one of the digital payment platforms, has disclosed that more Nigerians are embracing digital payment since the last cashless policy implementation of the Central Bank of Nigeria (CBN). From ₦130,000 a month 🚀 Thriving amidst challenges, I excel in dynamic environments that push boundaries and drive sustainable growth. Recall that the CBN grouped Fintech users affected its directive into three categories, which include new users, who are mandatorily required to provide their NIN PalmPay Urges Users to Revalidate KYC Details Ahead of January 31 Deadline. Ahead of the January 31, 2024 deadline by the Central Bank of Nigeria (CBN) for existing users of fintech companies to As part of a new security update for its app, PalmPay, a well-known fintech company, requires new users to enter their Biometric Verification Number (BVN) or National Identification Number (NIN) before creating a wallet. KYC analysts are integral members of project teams and typical The Managing Director of PalmPay, Mr. This decision is part of a broader audit of the Know-Your-Customer (KYC) processes implemented by these fintechs, amidst growing concerns over potential money laundering and terrorism financing. Junior KYC Analyst. Help agents to cash in and out of their PalmPay Agent accounts 3. Add NIN/BVN: Follow the instructions to input your NIN and BVN details seamlessly. Nigerian fintech firms OPay, Kuda Bank, Moniepoint and PalmPay have paused the creation of new accounts amid an ongoing audit of the KYC process, according to the African publication TechCabal The PalmPay app now has enhanced features allowing users to effortlessly add their NIN and BVN to their wallets while upgrading their KYC In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint due to concerns around KYC processes. 1. Add NIN/BVN: Follow the In response to the CBN’s recent directive on promoting financial system stability by strengthening the KYC procedures for customers, PalmPay released an updated in-app Here’s a step-by-step guide for users to leverage these new features: Access Your PalmPay App: Open the PalmPay app on your smartphone device. Nigerian The PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank Verification Number (BVN) to their wallets while upgrading their Know Your Customer (KYC) levels. 4 days ago. Interswitch. Despite this reputation, why would someone request to get one’s money back from the app? Majorly, KYC issue is one of the major reasons people are looking for ways to withdraw their money from Palmpay. Do you understand how each tier works? If affirm, then let’s proceed. The company provides services including payment processing and transaction switching, as well as digital payment products for Palmpay offers one of the best loan service in Nigeria presently. Today&#39;s top 86 Kyc jobs in Nigeria. Normally the new user gets free 100 naira airtime coupon, you can use that coupon to purchase airtime of 100 and above. PalmPay现有的业务市场主要在非洲加纳、尼日利亚，该公司目前提供的服务包括电子支付、转账汇款、手机话费及流量充值、水电煤及有线电视缴费等服务。 第四步：KYC身份认证审核通过后，即可进行账户资金充值或转账等其他相关支付功能。 据PalmPay统计，非洲的传统金融服务所能辐射到的消费受众不足四成。因此，PalmPay创始团队力求能让科技广泛融入到非洲金融服务中，打破传统银行账户对当地消费者的局限。 通过深度市场调研，PalmPay了解到用户的使用习惯和需求，开发了移动支付平台APP。 The PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank Verification Number (BVN) to their wallets while upgrading their Know Your Customer (KYC) levels. Nigeria Data Annotator Natural Language Processing BUK The PalmPay wallet is now directly integrated into Jumia's checkout process in Nigeria, making transactions smoother and more reliable for shoppers. #PalmPay With billions in monthly transaction value and hundreds of millions in volume, fintechs have become an essential part of Nigeria’s financial ecosystem. Step 2: Set up your account by configuring things like biometrics and KYC. Today’s top 38 Palmpay jobs in Nigeria. Access KYC/Verification Section: Find the KYC (Know Your Customer) or Verification section. #palmpay #palmpayupgrade #palmpaykyclevel #tier3 Leading PoS operating machine company, the PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank Verification Number (BVN) to their wallets while upgrading their Know Your Customer (KYC) levels. Step 3: You can borrow some money without a BVN, but to get more, you’ll need to add your In response to the CBN’s recent directive on promoting financial system stability by strengthening the KYC procedures for customers, PalmPay released an updated in-app version that mandates all new users to input their BVN or NIN numbers before a wallet can be created. Pros. Fees will be provided by Banks and financial providers directly, after passing a compliance procedure and identification of the risk status of the client's type of business. KYC Analyst. Submit for Verification: Once all details are entered, submit the information for verification. Lagos. Tap on the profile icon located at the top-left corner of the app to access your profile settings. In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint due to concerns around KYC processes. Chika Nwosu, has said that the CBN’s regulatory policies on fintechs were designed to help the government enhance and restructure the entire fintech ecosystem. Business Development Executive. An active listener and always ready to learn with a Bachelor of Science - B. from opening new accounts. The CBN had previously halted such activities for mobile money operators due to concerns over illicit foreign exchange transactions and deficiencies in the KYC process. Low growth and appraisal on that role. It’s easy, the app will guide you through it. Moniepoint, and Palmpay over KYC concerns . 8. PalmPay’s Managing Director (MD), Mr Chika Nwosu, said In response to the CBN’s recent directive on promoting financial system stability by strengthening the KYC procedures for customers, PalmPay released an updated in-app version that mandates all 第三步：找到KYC身份认证，上传个人身份文件，点击提交等待PalmPay官方工作人员审核； 第四步：KYC身份认证审核通过后，即可进行账户资金充值或转账等其他相关支付功能。 想了解更多PalmPay注册攻略，请点击如何注册PalmPay平台账户？ Ahead of the January 31, 2024 deadline by the Central Bank of Nigeria for existing users of fintech companies to upgrade their wallets, leading fintech company PalmPay has urged its users to upgrade their KYC details. Employees also rated PalmPay 3. PalmPay is a mobile payments platform that offers a number of financial services. Register and manage your agents network We'll reward you with: • Regular commission • Bonus PalmPoints to be redeemed on airtime and bill payments PalmPay Limited is recruiting to fill the position of: KYC Analyst. In October 2023, Fidelity Bank blocked transfers to the same four fintechs over concerns about lax KYC processes leading to increased fraud incidents. To get started, follow the steps below: Login to KYC Officer PalmPay Jun 2022 - Present 2 years 2 months. Interested candidates should possess a B. To personally upgrade their account KYC level using their BVN or NIN, PalmPay users can also log into their app and follow the simple steps below: – Click on your profile and access your KYC Levels. Receiving Money from Other PalmPay Users. Muktar Oladunmade 1 month ago. NGN 3M-NGN 6M. $1 usdt. Re: If U Have 50million Naira,don't Rush To Build A House,that Might Be A Wrong move by davillian(m): 6:23pm On Dec 18, 2024; jerus: Beyond licensing, the CBN has also expressed concerns about the fintechs’ compliance with Know Your Customer (KYC) processes. The position is located in Lagos State. Passionate about making a meaningful impact, I am seeking a role that dares me to go the extra mile and contribute to organizational achievements. #PalmPay". PalmPay is one of the biggest mobile money services operators in Nigeria. NGN 2M | NGN 4M. Assist PalmPay agents to register their accounts 2. She clarified that the KYC review was a collaborative effort with the CBN, and fintechs were awaiting further instructions without a specified PalmPay Limited is recruiting to fill the position of: KYC Analyst. New Kyc jobs added daily. Follow these steps: Log in to your PalmPay app using your credentials. focused in Psychology from Obafemi Awolowo University. (KYC) approaches are key to the current rise in fraud attempts. Skip to content Skip to footer. In the news: PalmPay has resumed onboarding new customers for both individual and business users after a review by the CBN. NGN 2M-NGN 4M. Current employee, less than 1 year. A month later, the In order to meet the CBN deadline on enforcement of the KYC, some leading fintechs like Palmpay and Opay started sending messages to their customers to upgrade their KYC details. Earlier in 2024, the regulator imposed a two-month suspension on customer onboarding for several firms, including Kuda Bank and Palmpay, citing deficiencies in KYC processes. Apply today . For you to get upgraded, you need to maintain 10,000 naira Once your KYC details are verified, you can set up a secure PIN for your Palmpay account. View oladimeji okedara’s profile on LinkedIn, a professional community of 1 billion members. 25 usdt 3. Ahead of the January 31, 2024 deadline by the Central Bank of Nigeria (CBN) for existing users of fintech companies to upgrade their wallets, OPay, Moniepoint, PalmPay, and Kuda Bank have suspended account opening for new customers as Know Your Customers issues linger. Click on your profile and access your KYC Levels. A / HND or equivalent Degree. PalmPay remains dedicated to ensuring a user-friendly experience while adhering to the highest standards of compliance and PalmPay | 146,195 followers on LinkedIn. · Experience: PalmPay · Education: University of Ibadan · Location: Lagos State · 500+ connections on LinkedIn. Championing this strategic move is Chika Nwosu, the Managing Director of PalmPay, if you have palmpay complete kyc to level 3 goto safebox then save its 20%PA do same too on opay its 15% there. 26 jobs at PalmPay. PalmPay is an Africa-focused fintech firm, launched in 2019. 3. Access KYC/Verification Section: Find the KYC Access Your PalmPay App: Open the PalmPay app on your smartphone device. 2 days ago. PalmPay has launched a new onboarding flow on the app which mandates all Tier 1 users to validate their NIN or BVN. Fintech users affected by the CBN directive are grouped into three categories. Muktar Oladunmade 16 months ago. CBN’s directive on KYC As part of a new security update for its app, PalmPay, a well-known fintech company, requires new users to enter their Biometric Verification Number (BVN) or National Identification Number (NIN) before creating a wallet. Conclusion Upgrading your PalmPay account in Nigeria is a straightforward process that significantly enhances your financial flexibility. Confirm the transaction, and the money will be sent instantly. This collaboration improves the shopping experience while supporting our shared goals of promoting a cashless economy and financial inclusion in the markets we operate. With robust anti-fraud and KYC systems, PalmPay protects its In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint due to concerns around KYC processes. 30+ days ago. Job Vacancies at PalmPay for KYC Analyst in Lagos, Nigeria for job seekers and professionals in November, 2023. View Onyinyechi Anastasia Opara’s profile on The directive affected fintech companies such as OPay, Palmpay, Kuda Bank, and Moniepoint, from opening new accounts. <br>A customer service representative with a strict In response to the CBN’s recent directive on promoting financial system stability by strengthening the KYC procedures for customers, PalmPay released an updated in-app version that mandates all Access KYC/Verification Section: Find the KYC (Know Your Customer) or Verification section. I am a certified anti-money laundering specialist (CAMS) and passionate about preventing and combating financial crimes and risks. X; Employers, Post a Job; Jobs. Compliance Officer, DCP | KYC Analyst, Merchant Onboarding &amp; Business Acquisition | Transaction Monitoring · I am a certified Compliance Officer (KYB/KYC Analyst/Transaction Monitoring Officer) with knowledge and detailed understanding of KYC procedures, merchant on boarding, sanctions screening and transaction monitoring relating to the fintech industry. Lagos Nigeria Customer Service Representative PalmPay Apr 2022 - Oct 2022 7 months. Kano. Get APP. 1 The table below outlines the customer classification PalmPay adopts along KYC levels and the applicable transaction limits. Sales Manager. Nigeria’s agent banking association will move ahead with price hike as fintechs consider legal action . “We strongly advise against using your PalmPay account for transactions involving cryptocurrencies or any other virtual assets. You may also need to link a bank account or add a payment method to your Palmpay account for transactions (this is optional). com--- PalmPay is a pan-African fintech company currently operating in One such company is PalmPay, which holds a license from the Central Bank of Nigeria, and it is one of the country’s top digital banking apps. Data Analyst - Customer Service. · An individual committed to self growth, individual and professional creativity. NGN 3M | NGN 0. As a digital banking application, PalmPay makes it simple for users to transmit money between banks, (KYC) After creating your account, you must complete KYC by providing your NIN, BVN, and any In response to the CBN’s recent directive on promoting financial system stability by strengthening the KYC procedures for customers, PalmPay released an updated in-app version that mandates all new users to input their BVN or NIN numbers before a wallet can be created. It is the last step of claiming your reward. Cons. In response, the CBN introduced new KYC rules for all financial Keep up with the latest security insights for PalmPay: Audits Security Scores, KYC, Honors, On-Chain Monitoring, Bug Bounty and more. Access KYC/Verification Leading PoS operating machine company, the PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank The PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank Verification Number (BVN) to their wallets while upgrading their Know Your Customer In response to the CBN’s recent directive on promoting financial system stability by strengthening the KYC procedures for customers, PalmPay released an updated in-app PalmPay wants users who may have missed the notice to quickly change their Know Your Customer (KYC) information to follow the new rules and keep using financial services. 7 days ago. Fidelity Bank, a Nigerian commercial bank, has blocked neobanks like OPay, Palmpay, Kuda, and Moniepoint over concerns that their lax KYC processes are leading to increased fraud cases. According to OPay, “Generally, KYC verification can be done directly (NIBSS or NIMC portal) or indirectly (bank account Managing Director of PalmPay, Mr Chika Nwosu, speaks with HENRY FALAIYE on the challenges facing the fintech industry, the importance of fostering financial inclusion, among other issues Following the Central Bank of Nigeria’s (CBN) directive on strengthening Know Your Customer (KYC) procedures for Tier 1 accounts, fintech company PalmPay has instructed its users who have yet to Physics Major | Kyc Analyst | Compliance Officer. BUSINESS DEVELOPER – FIELD SALES (Pay with Transfer) Ibadan. civic only face scan. 5 for career opportunities. A Fintech Company, PalmPay, says customers’ focus on security and compliance has contributed to ensuring safer and more reliable transactions on its platform. To send money to another PalmPay user, go to the “Send Money” section of the app, enter the recipient’s phone number, and the amount you want to send. The suspension I have 4 kyc jobs. 129 salaries for 97 jobs at PalmPay in Lagos. 1 out of 5 for work life balance, 3. OPay also disclosed a new update to make it easier for users to authenticate BVN. (KYC) procedure for The Central Bank of Nigeria (CBN) has lifted the ban on new account openings placed on OPay, Moniepoint, Kuda, PalmPay, and Paga. Provide support for PalmPay service 4. The move aligns with the Central Bank of Nigeria’s (CBN) recent order to strengthen the Know Your Customer (KYC) process and Kindly share this postThe PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank Verification Number (BVN) to their wallets while upgrading their Know Your Customer (KYC) levels. THIS AGENCY AGREEMENT (“Agreement”) made this_____day of_____,20___ . PalmPay Limited and our affiliate companies (together "PalmPay" or "We" or "Our") are totally committed to protecting and respecting your privacy. New users are [] Leading fintech firm PalmPay has unveiled an enhanced security in-app version, marking a significant stride in compliance with the Central Bank of Nigeria’s (CBN) recent directive to fortify the Know Your Customer (KYC) procedure for customers and reinforce financial system stability. Business outlook. Contract. Scroll down and select “KYC Level” to view your current account tier. Report this job Learn how to upgrade your Palmpay KYC Level from TIER 1,2, to 3 with this simple information. Following Central Bank of Nigeria (CBN’s) directive on strengthening Know Your Customer (KYC) Complete Additional KYC Steps: Provide any supplementary documents or information as prompted to complete the KYC process. I am Two Nigerian financial technology companies, Opay and Palmpay, have announced new changes to customers' accounts in response to fraud alerts and CBN directives. you will need to go through KYC, so you will need a photo ID and phone number to get SMS verifications, and these are currencies with which you will be able to get PALM Kyc analyst. Loading Compare PalmPay to Competitors. Deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). She clarified that the KYC review was a collaborative effort with the CBN, and fintechs were awaiting further instructions without a specified PalmPay is a financial service provided by PalmPay Limited, licensed and regulated by the Central Bank of Nigeria (CBN). Telesales Specialist PalmPay Jun 2022 - Present 2 A senior employee of PalmPay confirmed that there was a CBN directive for fintechs to reassess their KYC processes. 646 likes, 19 comments - palmpayapp_ng on December 14, 2023: "Looking to level up your KYC tier on the PalmPay app and ensure the maximum security of your account? Watch this video to learn how. We encourage users to update their KYC information on the app to ensure compliance with the Directive. Salaries posted anonymously by PalmPay employees in Lagos. However, challenges such as trust issues remain, even as their influence grows. Complete the KYC Process: To comply with regulatory requirements, complete the A senior employee of PalmPay confirmed that there was a CBN directive for fintechs to reassess their KYC processes. "It is imperative to reiterate that OPay strictly adheres to the approved KYC verification processes Looking to level up your KYC tier on the PalmPay app and ensure the maximum security of your account? Watch this video to learn how. This decision comes approximately five weeks after the CBN initially imposed the ban due to concerns over illicit foreign So if you make Palmpay the primary payment app, the chances of getting upgraded will be much higher. Without completing KYC your reward might be blocked and you will lose everything. 99%+ reduction in energy consumption when compared to Proof of Work systems. 130 salaries for 97 jobs at PalmPay in Lagos. Business Technology Money Energy Capital Market Industry Economy. · Experience: PalmPay · Education: Nnamdi Azikiwe University · Location: Ikeja · 500+ connections on LinkedIn. (KYC) compliance in crypto and traditional investing. The PalmPay app now has enhanced features allowing users to effortlessly add their National Identification Number (NIN) and Bank Verification Number (BVN) to their wallets while upgrading their Know Your Customer (KYC) levels. . The two digital banking platforms made this KYC (Know Your Customers) changes in response to loopholes exploited by fraudsters when opening accounts Simplified KYC/KYB Solutions for Identity Verification. Supraoracles - face scan & Id verification-$1. For fintechs like Kuda and Paga Exciting News from Ayela Charity Foundation!🎉 We are thrilled to announce our successful Children's Day event, held on the 25th of May, 2024 at Vibranium Valley in partnership with PalmPay and Venture Garden Foundation!Our mission is to create a brighter future for underprivileged children; this event was a testament to that commitment. REGULATORY COMPLIANCE OFFICER at Palmpay · Complaint Resolution/Support Specialist with a history of working in the Financial Sector; Skilled in customer service; with knowledge in KYC and client onboarding. View job. In response, the CBN introduced new KYC rules for all financial institutions in November 2023, which appeared to target fintech startups. Maintaining a Certain Balance – users who are interested in the premium service need to retain an average of 10,000 naira daily in their balance or assets, which includes cashbox and savings for 30 days. In response, the CBN introduced new KYC rules for all 36氪获悉，非洲移动支付公司传易金服完成4000万美元融资，传音控股、网易为其战略股东。本轮筹得资金将用于传易金服旗下电子支付平台 PalmPay Sending Money to PalmPay Users. Fees of KYC-Pay. Inventory Control Officer. Select the loan option that best suits your needs and fill out the loan application form. 2 for culture and values and 3. To personally upgrade their account KYC level using their BVN or NIN, PalmPay users can also log into their app and follow the simple steps below: 1. The Nation Newspaper PalmPay to users: update BVN/NIN or risk account closure Jan. PalmPay’s streamlining of the process for users to fortify their wallets with vital identification details is in In a bid to accelerate payment and cybersecurity awareness among customers, Nigerian Fintech startup, Palmpay which promotes financial inclusion and enhances consumer experiences, has launched a new payment campaign. Note that PalmPay takes the security of your personal information seriously and employs industry-standard measures to protect your data. Since launching in August 2019, we’ve helped over 1,000,000 users live a more rewarding financial lifestyle. Working with palmpay company has exposed me alot of good people including teaching me how to be smart and various ways on how I can advertise the goods of the company. In addition to licencing concerns, the CBN has targeted lapses in KYC compliance within the fintech sector. Compare pay for popular roles and read about the team’s work-life balance. Sc. 13 month salary is a good one. 2 Salaries submitted. Palmpay KYC verification #updatedhome #upgradedaccount Kindly share this postAhead of the January 31, 2024 deadline by the Central Bank of Nigeria (CBN) for existing users of fintech companies to upgrade their wallets, leading fintech company PalmPay has urged its users to upgrade their KYC details. Use PalmPay Nile to ： 1. Click on “Upgrade” at the bottom of the page showing your account KYC level. PalmPay’s streamlining of the process for users to fortify their wallets with vital identification details is in KYC/KYB Compliance Officer at PalmPay · Experience in Compliance KYC and Due Diligence with a demonstrated history working in a Fintech. CEO approval. KYC Analyst at PalmPay Limited Posted on Tue 09th Aug, 2022 - hotnigerianjobs. " Nigerian fintech startup shuts down after raising $2m from over 18 investors . Although, reports on social media suggest that these fintech startups – Moniepoint, OPay, PalmPay and Kuda, were asked, by the CBN, to halt customer onboarding due to alleged foreign exchange related fraudulent transactions, but sources confirmed to Techeconomy that the latest directive was largely KYC-related. Features. Task& pay below. New Palmpay jobs added daily. This information includes, but it is not limited to: - Full name, e-mail address and phone number, PalmPay PIN, address, proof of address In October 2023, Fidelity Bank blocked transfers to OPay, Palmpay, Kuda, and Moniepoint due to concerns around KYC processes. PalmPay’s streamlining of the process for users to fortify their wallets with PalmPay现有的业务市场主要在非洲加纳、尼日利亚，该公司目前提供的服务包括电子支付、转账汇款、手机话费及流量充值、水电煤及有线电视缴费等服务。用户在PalmPay上充值话费可享有10%的折扣，用户之间转账不收取任何费用，向外部账户。 第四步：KYC身份 After you have completed the KYC verification process, you can apply for a loan on the Palmpay app. We empower individuals and businesses with payments solutions, high-yield investment opportunities, and easy-to-use tools for financial management. This is causing a temporary pause in onboarding new customers, the source stated. To start using your PalmPay account, you need to fund Looking to level up your KYC tier on the PalmPay app and ensure the maximum security of your account? Watch this video to learn how. ₦90,000 a month. Why do palmpay when branch is 23%PA. The new directive will affect fintech companies such as OPay, Palmpay, Kuda Bank, and Moniepoint, from opening new accounts until further notice. Palmpay offers several loan options, including personal loans, business loans, and payday loans. This information includes, but it is not limited to: - Full name, e-mail address and phone number, PalmPay PIN, address, proof of address Palmpay integrates with Jumia to allow customers pay online from their accounts . The Palm network offers low gas costs, fast transactions, and a 99. PalmPay’s streamlining of the process for users to fortify their wallets with vital identification details is in response to [] 故事可以追溯到 2023 年 10 月的富达银行，该银行对限制 OPay、PalmPay、Kuda 和 MonieP 交易的欺诈活动也有类似的担忧。 反过来，银行业监管机构对所有相关金融机构实施了新的 KYC 规则，并将金融科技初创公司视为最突出的威胁。 政府打击金融科技 How to Upgrading Your PalmPay Account Easily In 2024 How to Upgrading Your PalmPay Account Easily in 2024. For the sole purpose of contributing my own quota of creative ideas and development, to the society and any professional organization that values and welcomes growth and creativity. Interested candidates should possess relevant qualifications with proven experience in a similar Compliance re-review / remediation role either for a FX firm, consumer lending business or retail bank. ryb yurfo uzocb wjdnyt mdh nreje unenkv hsuecw blgp puk