KYC Analyst

Job Description

Job Title – KYC Analyst
Location – Lagos (Remote)

Job Overview
We are currently in search of a KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities. You will ensure that the business follows due process to guarantee high level of compliance.

Job Responsibilities
* Review new customer accounts and verify their identities
*Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
* Collaborate with other teams to obtain necessary customer information
* Document and maintain accurate records of all KYC activities
* Stay updated on the latest regulatory developments and changes in KYC requirements
* Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders
* Staying abreast of technology, new businesses to recognize compliance trends and AML flags.
* Participate in key projects linked to onboarding and verifications
* Assist in other tasks of the AML Compliance team

What you should have
Bachelor’s degree is a must
Recent graduate, 1-2 years compliance experience is an added advantage
Legal background is desirable but not compulsory
Excellent analytical and observational skills
Good communication skills (both verbal and written)
Strong critical thinking and sound decision-making skills
Exceptional research skills
Good time management and organizational skills.
Attention to detail
Document processing and editing such as Adobe Acrobat, Microsoft Office/Google docs tools including Word & Excel
Ability to think outside the box
Prior experience / Legal background is a nice to have

What we offer
Fully remote opportunities under a flexible work environment
Competitive salary
Paid time-offs including paternity leave
Access to relevant courses/learning programs
Lively work environment and flat organization
A close-knit team with a great passion for working collaboratively
Performance Incentives