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Customer Due Diligence Analyst

AZA Finance

Abuja, Nigeria
Views: 15

Posted: 7d

4 Applicants

Posted: 7d

4 Applicants

Description


  • As the Customer Due Diligence Analyst, you will conducting KYC/CDD reviews and refresh for new and existing customers within a specified TAT.
  • Compliance onboarding is critical to our business as well as our compliance customer risk management program so we’re looking for an AML analyst who is diligent, flexible , innovative, broad-minded with the relevant experience and skills, to help build the vision for excellent standards in KYC/CDD/EDD.
  • This is an exciting opportunity to help take Africa’s leading digital F/X company to the next level.

Key Responsibilities

  • Conduct KYC review of new customer information and documentation in line with AZA requirements and best practice
  • Identify all financial crimes risk issues inherent in a customer as onboarding and escalate same for mitigation prior to approving a new customer
  • Support and improve the entire customer journey from onboarding to first transaction
  • Respond to inquiries from internal and external stakeholders within defined SLAs
  • Effectively collaborate with key internal stakeholders - Sales, Lead Generators, Onboarders, Compliance, Legal, Account Mgt, Product etc
  • Adhere to the SOPs and compliance standards set internally
  • Help identify and fix inefficiencies in current workflows and processes
  • Display a high level of emotional intelligence, good communication & interpersonal skills

Requirements

  • First Degree in Banking / Finance or any related field
  • Working knowledge of AML and sanctions screening process
  • At least 2 years of experience in KYC/CDD in a banking or financial institution
  • Evidence of ACAMS/ICA/ACFCS certification of training.

Benefits

  • A competitive salary and benefits package.
  • Global / regional network / exposure in FinTech / Blockchain industry.
  • Casual work environment.
  • Great work-life balance.
  • We value autonomy.
  • Opportunity for growth for all employees.
  • Opportunity to work hard and play hard.


  • Location:

Requirement

  • Level: Beginer
  • Remote: No
Salary: ₦ 0
Job Type: Full time
Deadline: Apr 13, 2022
Industry: Banking/Financial Services
Company rating:

0

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