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  • Posted: Feb 16, 2024
    Deadline: Not specified
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  • eTranzact is Nigeria's first award winning multi-application and multi-channel electronic transaction switching and payment processing platform. eTranzact has operations in Nigeria, Ghana, Kenya, Zimbabwe, South Africa, Cote d'Ivoire, and UK and is currently expanding operations to more and more countries in the world. ETranzact was launched in September ...
    Read more about this company

     

    Compliance Lead Fl

    DUTIES

    • KYC confirmation and Validation
    • Uploading of all wallet created on NIBSS ICAD portal
    • KYC documentation Update
    • Account Tier Upgrade (User/ Staff/ Agents)
    • KYC documentation management
    • Internal and external (regulators/vendor) Audit liaison during
    • reviews and examinations
    • Regulatory correspondences on PM related request
    • Transactions Monitoring

    Requirements

    • Proven experience as a Compliance Officer 
    • Experienced in risk management
    • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
    • Familiarity with industry practices and professional standards
    • BSc in a related field

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to eTranzact on docs.google.com to apply

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