Company Info
Prospa Bank is a dedicated bank catering to the needs of Nigerian entrepreneurs. Our vision is to develop the financial operating system specifically tailored for African entrepreneurs and businesses. Through our user-friendly and visually appealing mobile and web application, entrepreneurs gain access to a comprehensive platform that allows them to seamlessly manage their business operations and banking requirements all in one centralized location.
Title: Compliance Analyst
Location: Lagos
Job Description
- We’re looking for a Compliance Analyst to join our growing team. As a Compliance Analyst you will be responsible for ensuring that all Know Your Customer (KYC) processes and procedures adhered to as well as supporting compliance related activities within the team.
Responsibilities
- Review of KYC documents during and after onboarding and to ensure all KYC documents correct
- Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Prospa’s KYC policy;
- Conduct customer due diligence
- Provide KYC advisory to other business teams;
- Assist with other duties as assigned by the Compliance Manager
What’ll you need
- Bachelor’s Degree or equivalent experience required;
- Minimum of 1 years experience in a compliance related role
- Knowledge of KYC requirements and the ability to learn fast
- Exceptional attention to detail
- Solid analytical skills with experience conducting research and creating reports;
- Strong work ethics and able to work in a fast paced environment
- A background in legal is desired but not essential
- Stellar communication skills written and verbal
- A growth mindset with the ability to work well within a team environment
Salary
N120,000 monthly.
Benefits
- Health Insurance
- L&D
- PTO
- Work tools
Deadline: Not Specified.
How to Apply: Interested and qualified candidates should Click Here to apply online