Junior KYC Analyst at Africhange Technologies Limited

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.