Job title : KYC Analyst
Job Location : Lagos
Deadline : June 22, 2024
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Responsibilities:
- Complete KYC onboarding for new( individual and corporate) and pre-existing customers by reviewing client documentation, vendor databases, and data entered into proprietary
- Solid knowledge and understanding around AML, in particular KYC, EDD, and high-risk customers.
- Ensure all appropriate information is contained in the KYC to meet all regulatory, legal, bank, and audit requirements
- Liaise with Clients, Front Office, Credit, Legal, and Operations as necessary as part of the KYC process
- Ownership of the KYC onboarding process from the initial introduction from sales through to integration handover
- Undertake screening of clients against adverse media, PEP and Sanctions Lists
- Manage and maintain client records for both new and existing clients and perform CDD/EDD for trigger events and periodic reviews.
Qualifications:
- Bachelor’s degree
- Any compliance certification is a plus
- Knowledge of AML/BSA-related regulations.
- Strong team player, also able to work independently and take ownership of issues
- Two years minimum experience in AML KYC or other AML/CTF and compliance-related functions.
- Excellent written and spoken English and strong report-writing skills, including the ability to apply independent thought and analysis
- Consistent improvement in organizational measures and policies to promote a positive culture of compliance with the organization and facilitate business growth
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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