Junior KYC Analyst

2 months ago


Lagos, Nigeria Africhange Technologies Limited Full time

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.

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