KYC Analyst

This is a fully remote position, open to applicants in Nigeria.

📋 Description

• Evaluate new customer accounts and confirm their identities

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

• Work in collaboration with other teams to gather essential customer information

• Record and maintain precise documentation of all KYC activities

• Keep informed about the latest regulatory changes and updates in KYC requirements

• Analyze data provided by customers critically, carry out necessary checks, and relay findings to relevant parties

• Stay informed about technology and emerging businesses to detect compliance trends and AML indicators

• Engage in significant projects related to onboarding and verifications

• Support additional tasks within the AML Compliance team

⛳️ Requirements

• A Bachelor’s degree is required

• Recent graduates with 1-2 years of compliance experience are preferred

• A legal background is advantageous but not mandatory

• Strong analytical and observational abilities

• Good communication skills, both verbal and written

• Robust critical thinking and decision-making capabilities

• Excellent research skills

• Effective time management and organizational abilities

• Keen attention to detail

• Proficiency in document processing and editing tools such as Adobe Acrobat, Microsoft Office, and Google Docs, including Word and Excel

• Ability to think creatively

• Previous experience or a legal background is beneficial

🏝️ Benefits

• Fully remote opportunities with a flexible work environment

• Competitive salary

• Paid time off, including paternity leave

• Access to relevant courses and learning programs

• Energetic work atmosphere and a flat organizational structure

• A close-knit team passionate about collaborative work

• Performance incentives