About this role
Section: Description
- Hiring: Compliance Analyst
Section: Responsibilities
- Conduct KYC/KYB and customer due diligence reviews
- Verify customer, corporate, ownership and UBO documentation
- Conduct risk assessments, EDD, sanctions, PEP and adverse media screening
- Review Source of Funds/Wealth documentation
- Monitor customer activity and escalate suspicious transactions
- Manage RFIs and maintain compliance records
Section: Requirements
- 1–3 years’ relevant experience in KYC, KYB, AML, compliance or financial crime
- Fintech, payments, FX or banking experience preferred
- Knowledge of KYC/KYB, AML/CFT, sanctions, PEPs and UBOs
- Strong analytical, investigative, communication and attention-to-detail skills
- Knowledge of CBN, FATF or FINTRAC frameworks is an advantage