Compliance Analyst needed at Prospa Inc – Apply Now

Job Expired
11 months ago

Job title : Compliance Analyst

Job Location : Lagos

Deadline : June 18, 2023

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What you’ll do on the job

Responsibilities include; but not limited to:

  • Review of KYC documents during and after onboarding and to ensure all KYC documents correct
  • Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Prospa’s KYC policy;
  • Conduct customer due diligence
  • Provide KYC advisory to other business teams;
  • Assist with other duties as assigned by the Compliance Manager

What’ll you need

  • Bachelor’s degree or equivalent experience required;
  • Knowledge of KYC requirements and the ability to learn fast
  • Exceptional attention to detail
  • Solid analytical skills with experience conducting research and creating reports;
  • Strong work ethics and able to work in a fast paced environment
  • Minimum of 1 years experience in a compliance related role
  • A background in legal is desired but not essential
  • Stellar communication skills written and verbal
  • A growth mindset with the ability to work well within a team environment

Benefits

  • Health Insurance
  • L&D
  • PTO
  • Work tools

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

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  • This job has expired!

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