• Application Deadline:
• Position: Onboarding Operations Associate


• Job Type Remote


• Qualification BA/BSc/HND


• Experience 3 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


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


• Consultancy/Audit firms

What we can offer you

• Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.


• Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.


• Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.