• Application Deadline:
• Position: KYC/Due Diligence Officer


• Job Type Full Time , Remote , Hybrid


• Qualification BA/BSc/HND


• Experience 3 years


• Location Lagos


• Job Field Law / Legal 
  

Job Purpose

• We are looking for a KYC/Due Diligence Officer to ensure that our operations and business transactions follow all relevant legal and internal rules.


• You will also review employees' work and provide advice on compliance.


• The main goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

If this excites you, it excites us too and we would love to have you.



What you'll get to do

• Carry out quality assurance aka second-level review of KYC Documents of customers to ensure appropriate documents were provided for the products they subscribed to.


• Implement annual field compliance plans across the agent base of TeamApt.


• Be responsible for ensuring PEP & UBO registers are up to date and in line with best practices.


• Play an active role in reviewing policies and procedures, including ensuring they are up to date with all legislation and best practices.


• Develop, coordinate, and oversee internal and external audit procedures for monitoring and detecting any misconduct or noncompliance; if any misconduct or noncompliance is detected, recommend a solution and follow up to ensure that the non-compliance is resolved


• Provide general advisory support and guidance on KYC related enquiries.


• Carry out CDD & EDD on customers of TeamApt.


• Take action in dealing with non-compliance situations, creating realistic plans to overcome them.


• Report to the Chief Compliance Officer concerning the organization's compliance level with AML/CFT/CPF and Customer Due Diligence laws and regulations.


• Handle any other task assigned by the Chief Compliance Officer

To succeed in this role, we think you should have

• Bachelor's Degree


• At least 3 years of Compliance experience.


• Ability to work unsupervised.


• Compliance Certification e.g. DCP or ACAMs


• Knowledge of laws and regulations affecting the business area.


• Ability to interpret laws and regulations in light of operations.


• Deep knowledge of the TeamApt's Products, Services, Processes and Policies