• Application Deadline:
• Position: KYC Analyst


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• City Ikeja


• Job Field Banking 
  

KYC analysts are integral members of project teams and typical responsibilities include:

• Ensuring legislation, regulations, policies & procedures, along with Customer Due Diligence requirements are still being met on a rolling cycle including the source of wealth, verification of beneficial ownership, etc.


• Liaise with Compliance department and senior management within business units supported.


• Build and maintain professional relationships with business functions to ensure effective co-operation, communication, and seek opportunity to promote higher regulatory standards and awareness.


• Oversee new client onboarding and implement process enhancements to improve the client onboarding experience.


• Participate in completing tests on controls to ensure they remain robust.


• Re-assess client risk categorization.


• Re-review Know Your Customer due diligence, including Politically Exposed Persons and Adverse Media screening.


• Respond to ad hoc query reviews in a timely and professional manner.


• Manage and update client files


• Assist with client management to ensure the smooth operation of accounts


• Ensure that relevant policies and processes are adhered to.


• Provide ongoing review & refresh support and complete all general queries to support the Account Management team.


• Liaise with account managers back office and front staff with regards to accounts review and refresh


• Participating in the development, testing and implementation of new and enhanced systems and processes as and when required.

Qualification and Requirements

• Proven experience in a similar Compliance re-review / remediation role either for a FX firm, consumer lending business or retail bank preferred


• Demonstrate superior analytical skills, alongside advanced problem-solving;


• Be able to build trusting and collaborative relationships across the Business;


• Demonstrate strong IT skills, including Internet and email, computers, word processing, and spreadsheets


• Experienced in reviewing higher risk customers, products, and jurisdictions