• Application Deadline:
• Position: Analyst, KYC Operations


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

The Role: 

• As a KYC Operations Analyst at Flutterwave, you will be critical in ensuring compliance with regulatory and internal policies by performing Know Your Customer (KYC) due diligence on new and existing customers.


• You are responsible for gathering, analyzing, and verifying customer information to assess potential risks and ensure the integrity of our customer relationships.


• This role is ideal for individuals looking to begin or further their career in the financial industry with a focus on risk management and regulatory compliance.

Key Responsibilities:

• Customer Due Diligence (CDD): Conduct thorough KYC reviews on new and existing customers to assess their risk profile and compliance with regulatory requirements.


• Document Verification: Validate customer-provided documents, including identification, financial statements, and legal documents, to ensure accuracy and authenticity.


• Customer Risk Assessment: Utilize available tools and resources to assess and assign risk ratings to customers based on their business activities, geographic location, and other relevant factors.


• Policy Adherence: Ensure compliance with company policies and procedures,
  
  including relevant local and international regulatory requirements, such as Anti-
  
  Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.


• Alert Resolution: Investigate and resolve alerts generated by the KYC system, escalating potential issues to the KYC Operations Manager as needed.


• Reporting: Prepare and maintain accurate records of KYC activities.


• Training and Development: Stay updated on changes in regulations and industry best practices and participate in training programs to enhance your KYC knowledge and skills.


• Cross-Functional Collaboration: Collaborate with other departments, such as Compliance, Legal, and Customer Service, to ensure effective KYC processes and customer onboarding.


• Quality Control: Conduct periodic reviews and quality checks on KYC files to ensure accuracy, completeness, and consistency in documentation.

Required Qualifications to be a Waver:

• Bachelor's degree in Finance, Business, Economics, or a related field (or equivalent work experience).


• Prior experience in KYC or AML operations is a plus.


• Work effectively and drive results in a fast-paced environment.


• Manage and prioritize several tasks simultaneously and autonomously.


• Excellent attention to detail and analytical skills.


• Excellent oral and written communication skills.


• Knowledge of relevant regulations and industry standards, including AML and CTF requirements, is a plus.


• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or willing to obtain are a bonus.

Key Personal Attributes for Success:

• Integrity and a commitment to uphold ethical standards.


• Strong problem-solving and decision-making abilities.


• Ability to handle sensitive information with discretion.


• Adaptability and willingness to learn in a fast-paced environment.


• Always willing to improve knowledge and skills.


• Strong organizational and time-management skills.