OPERATIONS OFFICER AT OPTIMUM GLOBAL CAPITAL MANAGEMENT

About Company:

Optimum Global is an innovative investment bank providing Asset Management, Capital Market, and Transaction services for individuals and businesses. Regulated by the Nigerian Securities and Exchange Commission, the company aims to promote financial inclusion by enabling access to global investment opportunities for underbanked communities and next-generation wealth holders.

Job Description:

Functional

• Facilitate the onboarding of new customers, ensuring all Know Your Customer (KYC) and due diligence requirements are met.
• Maintain accurate client records and documentation in compliance with regulatory standards.
• Process customer deposits, withdrawals, and investment placements in a timely and accurate manner.
• Monitor and reconcile transactions to ensure accuracy and completeness across all accounts.
• Book and manage customer placements and investment products according to client instructions.
• Track investment maturities and support payment or rollover processing.
• Assist in developing internal standard operating procedures (SOPs) and training materials.
• Prepare and submit required operational and compliance documentation for regulatory purposes.
• Ensure adherence to internal controls and financial compliance standards
• Processing of client transactions.

Strategic

• Contribute to the review and enhancement of operational workflows to improve efficiency and minimize risk.
• Collaborate with management to identify opportunities for automation and improved client service delivery.

Requirements:

• Intermediate proficiency in use of Microsoft Excel.
• Intermediate proficiency in the use of Microsoft word and PowerPoint.
• Good communication skills- both written and oral.
• High level of accuracy and attention to detail.

Qualifications and Skills:

Minimum Educational Requirement: BSc (in accounting or related field)

Candidate Experience: Minimum 2 years post study experience

Salary

Application Closing Date: Not specified

Application Instructions:

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