Company Info
Mid sized business
1 to 50 Employees
Africhange Technologies Limited
Africhange Technologies Limited is officially registered as a Money Service Business with FINTRAC in Canada, bearing the registration number M19773759. Additionally, the company has obtained a license from Revenu Québec in the province of Québec, Canada, with the license number 12705.
Title: KYC Analyst
Location: Lagos
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
- Verify required documents, i.e., evaluating a new potential client
- Assess client risk
- Monitor customer accounts
- Review policies and procedures
- Write suspicious activity reports (SARs) and give feedback.
What you should have
- Bachelor’s degree in either finance, economics, or law
- 2 years experience in similar role with basic understanding of the country’s financial legislation
- Knowledge about KYC processes and AML regulations
- Ability to spot red flags
- Risk analysis and creating risk reports
- Knowledge of Microsoft Office tools including Word & Excel
- 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
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
Deadline: Not specified.
How to Apply: Interested and qualified candidates should Click Here to apply.