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  • Posted: May 22, 2025
    Deadline: Not specified
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  • Moniepoint is a financial technology company digitising Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.
    Read more about this company

     

    Onboarding Operations Associate

    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.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Moniepoint Inc. on job-boards.eu.greenhouse.io to apply

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  • Send your application

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Average Salary at Moniepoint Inc.
₦ 142K from 9 employees
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