KYC Analyst at HDPro International Limited

Job Summary:

We are seeking a detail-oriented and experienced KYC Analyst to join our rapidly growing team. As a KYC Analyst, you will play a critical role in ensuring that our drivers and customers meet all necessary regulatory and compliance requirements. You will be responsible for conducting thorough Know Your Customer (KYC) checks, analyzing customer data, and mitigating potential risks. This role is vital to maintaining the integrity and security of our platform as we scale our operations.

Key Responsibilities:

• Conduct comprehensive KYC checks on drivers and customers to ensure compliance with regulatory requirements and company policies.
• Verify and validate the identity of new drivers and customers using various verification methods and tools.
• Analyze and review documentation provided by drivers and customers, including IDs, licenses, proof of address, and other relevant documents.
• Identify, investigate, and report suspicious activities or potential fraud cases to the compliance team.
• Maintain accurate and up-to-date records of KYC checks and ensure all information is stored securely and confidentially.
• Work closely with the customer support and operations teams to resolve any KYC-related issues promptly.
• Monitor and stay informed about the latest regulatory developments and trends in the ride-sharing industry.
• Contribute to the continuous improvement of KYC processes and procedures to enhance efficiency and accuracy.
• Provide training and support to other team members on KYC-related matters as needed.

Requirements:

• Bachelor’s degree in Finance, Business, Law, or a related field.
• 5 years of experience in a KYC, AML (Anti-Money Laundering), or compliance role, preferably within the financial services or tech industry.
• Strong knowledge of KYC regulations, compliance standards, and risk management practices in Nigeria.
• Excellent analytical skills with the ability to identify potential risks and discrepancies.
• Proficiency in using KYC and AML software tools and databases.
• High level of attention to detail and accuracy.
• Strong communication skills, both written and verbal, with the ability to convey complex information clearly.
• Ability to work independently and as part of a team in a fast-paced, dynamic environment.
• Strong ethical standards and a commitment to maintaining confidentiality and integrity.

Preferred Qualifications:

• Experience in the ride-sharing, fintech, or startup environment.
• Professional certifications in KYC, AML, or compliance (e.g., CAMS, CKYCA).

What We Offer:

• Competitive salary and benefits package.
• Opportunity to be part of a pioneering team in a fast-growing industry.
• A collaborative and innovative work environment.
• Career growth and development opportunities as we expand our operations.