Onboarding Operations Associate at Moniepoint Inc.

Responsibilities
What you will get to do:

• Undertake CDD/EDD/KYC for the complex and high-risk customers
• Conduct CDD reviews for existing customers
• Investigate high-risk and complex cases, especially adverse media
• Undertake PEP assessments
• Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner

Requirements
Must have:

• Experience working in the financial services sector or consultancy
• Good understanding and experience of AML/KYC, CDD/EDD.
• Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
• Strong interpersonal and exemplary communication skills (written as well as verbal).
• Enjoys working in a team environment.
• Can prioritise and manage workflows and multitask.
• Resilience and the ability to work under pressure and to meet pressing deadlines/SLAs.
• Desire to go the extra mile to delight our customers.

Good to have:

• ACAMS or similar FinCrime qualification
• 5+ years working in Compliance/CDD/EDD/FinCrime field, preferably in a Financial Institution or Consultancy/Audit firms

What we can offer you

• Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
• Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
• Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.