• Application Deadline:
• Position: Junior KYC Analyst


• Job Type Remote


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• Job Field Customer Care 
  

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.