Junior KYC Analyst (Remote) at Africhange Technology LimitedPosted on Thu 12th Sep, 2024 – hotnigerianjobs.com — (0 comments)
Africhange (AF) is a remittance company that leverages blockchain technology and P2P exchange to offer a seamless way for users in Canada to send money to Nigeria. Our platform and process are crypto and P2P powered, and our aim is to transform the way people send money to Africa and though currently only serving users in Canada and Nigeria, we are determined to extend operations to all African countries.
Whether you would like to pay for a property, send funds to friends and family or pay employees, you’ll need to safely send funds without stress and ridiculous charges. Africhange is the solution to your problem. We are a safe, secure, and convenient way to send money from Canada to Nigeria; and because we rely on blockchain technology and cryptocurrency, you can be sure that we will always offer you the best way to send money home at the best rates.
We are recruiting to fill the position below:
Job Title: Junior KYC Analyst
Location: Lagos (Remote)
Employment Type: Permanent (Full-time)
Department: Regulatory (Compliance)
Job Overview
We are currently in search of a Junior 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
Evaluating if the candidate is eligible to become a customer and ultimately create the profile
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
Participate in key projects linked to onboarding and verifications
Assist in other tasks of the AML Compliance team
Requirements
Bachelor’s Degree is a must
Recent graduate
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.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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