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

• 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

What You Should Have

• Bachelor’s degree is a must
• Recent graduate, 1-2 years compliance experience is an added advantage
• Prior experience / Legal background is a nice to have.
• 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

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.