Onboarding Operations Lead at Moniepoint Inc. (Formerly TeamApt Inc.)

Job Overview

Location
Lagos, Kebbi
Job Type
Full Time
Date Posted
1 year ago

Additional Details

Job ID
98110
Job Views
77

Job Description

  • Application Deadline:
  • Position: Onboarding Operations Lead

  • Job Type Remote

  • Qualification BA/BSc/HND

  • Experience 5 years

  • Location

  • Job Field Banking 



What you will get to do



  • Undertake CDD/EDD/KYC for the complex and high-risk customers

  • Conduct CDD reviews for existing customers

  • Investigate high-risk and complex cases, especially adverse media

  • Undertake PEP assessments

  • Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner


Must have



  • Experience working in the financial service sector or consultancy

  • Good understanding and experience of AML/KYC, CDD/EDD.

  • Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.

  • Strong interpersonal and exemplary communication skills (written as well as verbal).

  • Enjoys working in a team environment.

  • Can prioritize and manage workflows and multi-task.

  • Resilience and the ability to work under pressure and to pressing deadlines/SLAs.

  • Desire to go the extra mile to delight our customers.


Good to have



  • ACAMS or similar FinCrime qualification

  • 5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or

  • Consultancy/Audit firms


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