• Application Deadline:
• Position: Compliance Analyst


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 1 year


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

What you'll do on the job

Responsibilities include; but not limited to:

• Review of KYC documents during and after onboarding and to ensure all KYC documents correct


• Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Prospa's KYC policy;


• Conduct customer due diligence


• Provide KYC advisory to other business teams;


• Assist with other duties as assigned by the Compliance Manager

What'll you need

• Bachelor's degree or equivalent experience required;


• Knowledge of KYC requirements and the ability to learn fast


• Exceptional attention to detail


• Solid analytical skills with experience conducting research and creating reports;


• Strong work ethics and able to work in a fast paced environment


• Minimum of 1 years experience in a compliance related role


• A background in legal is desired but not essential


• Stellar communication skills written and verbal


• A growth mindset with the ability to work well within a team environment

Benefits

• Health Insurance


• L&D


• PTO


• Work tools