KYC Analyst at Africhange Technologies Limited

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