Job Expired
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
- Accounting / Financial Services jobs
- Compliance Analyst jobs
- This job has expired!
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