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  • Posted: May 18, 2023
    Deadline: Not specified
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    Prospa is a technology company building the operating system for African entrepreneurs and businesses. Our mission is to support Africans in building financial prosperity.
    Read more about this company


    Compliance Analyst

    What you'll do on the job

    Responsibilities include; but not limited to:

    • 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;
    • 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
    • Minimum of 1 years experience in a compliance related role
    • 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


    • Health Insurance
    • L&D
    • PTO
    • Work tools

    Method of Application

    Interested and qualified? Go to Prospa Inc on to apply

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