Junior KYC Analyst
2 months ago
Job Overview
- We are currently in search of a Junior KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities.
- You will ensure that the business follows due process to guarantee high level of compliance.
Job Responsibilities
- Evaluating if the candidate is eligible to become a customer and ultimately create the profile
- Review new customer accounts and verify their identities
- Perform Customer Due Diligence CDD and Enhanced Due Diligence EDD
- Collaborate with other teams to obtain necessary customer information
- Participate in key projects linked to onboarding and verifications
- Assist in other tasks of the AML Compliance team
Requirements
- Bachelor's Degree is a must
- Recent graduate
- Excellent analytical and observational skills
- Good communication skills both verbal and written
- Strong critical thinking and sound decision-making skills
- Exceptional research skills
- Good time management and organizational skills.
- Attention to detail
- Document processing and editing such as Adobe Acrobat, Microsoft Office/Google docs tools including Word & Excel
- Ability to think outside the box
- Prior experience / Legal background is a nice to have.
What We Offer
- Fully remote opportunities under a flexible work environment
- Competitive salary
- Paid time-offs including paternity leave
- Access to relevant courses/learning programs
- Lively work environment and flat organization
- A close-knit team with a great passion for working collaboratively
- Performance Incentives.
-
Junior KYC Analyst
2 months ago
Lagos, Lagos, Nigeria Africhange Technologies Limited Full timeJob OverviewWe are currently in search of a Junior KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities.You will ensure that the business follows due process to guarantee high level of compliance.Job ResponsibilitiesEvaluating if the candidate is eligible to become a customer and...
-
Junior Financial Analyst
1 week ago
Lagos, Lagos, Nigeria Hrcareers Full timeJunior Accountant OfficerWe are seeking a highly motivated and detail-oriented Junior Accountant Officer to join our team at Hrcarears. The ideal candidate will have at least 1-2 years of work experience in accounting and a strong understanding of accounting principles.Key Responsibilities:Prepare and review financial statements and reportsAssist in...
-
Junior Financial Analyst
1 week ago
Lagos, Lagos, Nigeria Hrcareers Full timeJunior Accountant Officer Job DescriptionWe are seeking a highly motivated and detail-oriented Junior Accountant Officer to join our team at Hrcareers. As a key member of our finance department, you will be responsible for maintaining accurate and up-to-date financial records, preparing financial reports, and ensuring compliance with accounting...
-
Assistance Finance Manager
3 weeks ago
Lagos, Lagos, Nigeria Sophie Michaels Consulting Full timeSeeking an experienced Assistant Finance Manager to analyze financial data, provide insights, and supervise junior analysts in a dynamic team. Responsibilities Analyze financial statements and data to identify trends and patterns. Create financial models to forecast future performance and identify potential risks. Monitor financial metrics...
-
Financial Analyst
1 week ago
Lagos, Lagos, Nigeria Sigma Consulting Group Full time**Job Title:** Junior Accountant **Location:** Lagos **Salary:** 150,000 Net **Job Summary:** We are seeking a detail-oriented and experienced Junior Accountant to support our team's financial operations. The ideal candidate will have a solid background in accounting, especially within a manufacturing setup, and be proficient in Microsoft Excel and TALLY...
-
Assistance Finance Manager
3 weeks ago
Lagos, Nigeria Sophie Michaels Consulting Full timeJob SummaryOur client is seeking a highly skilled, motivated, and experienced Assistant Finance Managerprofessional to join the dynamic team.The Assistant Finance Manager is responsible for analyzing financial data to identify trends and insights that can help inform business decisions.S/He will work closely with other members of the finance team to provide...
-
Assistant Finance Manager
3 weeks ago
Lagos, Lagos, Nigeria Sophie Michaels Consulting Full timeFinancial Analyst responsible for analyzing financial data, creating models, and providing recommendations to management. Responsibilities: Analyze financial statements and other financial data to identify trends and patterns. Create financial models to forecast future performance and identify potential risks. Monitor financial metrics and KPIs to...
-
Financial Analyst
1 week ago
Lagos, Lagos, Nigeria BAYKINS GROUP Full timeBaykins Group is seeking a skilled Junior Accountant to join our team. The ideal candidate will have a strong background in accounting and a minimum of 2 years of experience in a similar role. The successful candidate will be responsible for reconciling fast-moving items reported by branches, communicating shortages and pending transfers to staff, managing...
-
Financial Analyst Assistant
1 week ago
Lagos, Lagos, Nigeria Limeswood International Company Limited Full timeJob Title: Junior AccountantLimeswood International Company Limited is seeking a detail-oriented and organized Junior Accountant to support the accounting department in various financial tasks.Key Responsibilities:Assist in recording financial transactions in accounting software, ensuring accuracy and timeliness.Maintain up-to-date and accurate accounting...
-
Assistant Finance Manager
3 weeks ago
Lagos, Nigeria Sophie Michaels Consulting Full timeRESPONSIBILITIES:Analyze financial statements and other financial data to identify trends and patterns.Create financial models to forecast future performance and identify potential risks.Monitor financial metrics and KPIs to measure performance against goals.Provide recommendations to management based on analysis and insights.Preparation of quarterly and...
-
KYC Analyst
4 weeks ago
Lagos, Nigeria PST.AG Full timeAs a Regulation Manager for the Individual and Legal Entities department you will: Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business Investigate publicly available data and determine the best methods for acquiring that data Follow and...
-
Head, Legal and Compliance
2 weeks ago
Lagos, Lagos, Nigeria DynamicPlus Advisory Full timeJob Summary: Develop and implement a comprehensive Compliance Management Program to ensure the company's adherence to laws, regulations, and ethical standards. The ideal candidate will be responsible for: Developing and implementing compliance-related policies, procedures, and frameworks Coordinating group-wide compliance and regulatory risk management...
-
Head, Legal and Compliance
2 weeks ago
Lagos, Nigeria DynamicPlus Advisory Full timeJob SummaryResponsible for developing, implementing and administering all aspects of the Compliance Management Program.Ensures the Board of Directors, Management and employees are in compliance with the applicable laws, rules and regulations, and that behavior in the organization meets the company’s Standards of Ethical Conduct.Responsible for the...