Due Diligence Analyst needed at MFS Africa
Job title : Due Diligence Analyst jobs in Lagos
Job Location : Lagos
Deadline : May 29, 2023
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The role
- We are looking for an experienced Partner Due Diligence Analyst to be part of the Group Due Diligence shared services function and team.
- The role will form part of the Group Due Diligence function in the company’s Operations division; and will look to form part of the Group’s expansion and onboarding functions at a strategic level.
- The Analyst will be required to ensure our company adheres to legal standards and in-house policies.
- You will be responsible for performing quality assurance of CDD (Customer Due Diligence), EDD (Enhanced Due Diligence) reviews and Know-Your-Customer (KYC). We are looking for a person with either compliance and risk background or a compliance operations/quality assurance background who is comfortable operating independently, pragmatically and meeting strict regulatory deadlines.
- This position is based in Lagos, Nigeria and reports to the Manager, Group Diligence Operations.
Duties and responsibilities
- Undertake the process of CDD (Customer Due Diligence)/EDD (Enhanced Due Diligence) for corporate customers (the “Partners) across the Group’s multiple markets.
- Engage with existing Partners on continuous reviews of CDD/EDD information.
- Enhance CDD/EDD recordkeeping and reporting processes by updating partner CDD/EDD database with the most recent partner information.
- Generate and analyze data to support periodic management and compliance reports.
- Contribute to managing regulatory risk across the Group’s multiple markets by contributing to an appropriate compliance culture and framework for the business.
- Contribute to the development and implementation of CDD/EDD processes-improvement to ensure efficiencies and continuous improvement of Partner onboarding execution.
- Maintain a detailed working knowledge of the Central Bank of Nigeria (CBN) regulations and those of other Partner regulators within the Group’s footprint.
- Generally, uphold the company’s values.
Qualifications and experience
- Bachelors’ degree or equivalent in law, finance, business administration or related field.
- 2-3 years’ relevant experience in KYC, risk and compliance operations / quality assurance.
- Pan-African exposure, experience, and expertise is advantageous.
Skills and competencies
- Strong verbal and written communication skills, with the ability to articulate one’s views in a clear and concise manner.
- Superb analytical skills; can organize and analyse complex data sets.
- Effectively manage relationships with multiple stakeholders (internal and external) at various levels of seniority, operating at both a strategic and tactical level.
- Comfortable working in a complex, ambiguous and highly pressured environment.
- High propensity towards execution.
- Passionate about consistency, quality and integrity in governance, legal and regulatory risk management.
- Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks.
- In-depth knowledge of mobile money industry standards and regulations.
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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