• Application Deadline:
• Position: KYC Analyst


• Job Type Full Time , Remote


• Qualification BA/BSc/HND


• Experience 2 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Overview

• We are currently in search of a 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

• 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


• Document and maintain accurate records of all KYC activities


• Stay updated on the latest regulatory developments and changes in KYC requirements


• Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders


• Staying abreast of technology, new businesses to recognize compliance trends and AML flags. 


• Participate in key projects linked to Onboarding and verifications


• Assist in other tasks of the AML Compliance team


• Verify required documents, i.e., evaluating a new potential client


• Assess client risk


• Monitor customer accounts


• Review policies and procedures


• Write suspicious activity reports (SARs) and give feedback.

What you should have

• Bachelor’s degree in either finance, economics, or law


• 2 years experience in similar role with basic understanding of the country’s financial legislation


• Knowledge about KYC processes and AML regulations


• Ability to spot red flags


• Risk analysis and creating risk reports


• Knowledge of Microsoft Office tools including Word & Excel


• 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

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