JOB TITLE: Partner Due Diligence Analyst
JOB LOCATION: Lagos
Schedule: Full-time
Category: Legal & Compliance
JOB DETAILS:
- As the Partner Due Diligence Analyst, you will be conducting KYC/CDD /EDD reviews and refreshments for new and existing partners who are financial/non-banking institutions/corporate customers etc. within a specified TAT.
- Partner due diligence is critical to our business growth and a key component of our Compliance Risk Management Framework at AZA; so we are looking for an AML analyst who is diligent, flexible, innovative, broad-minded with the relevant experience and skills, to help build the vision for excellent standards in KYC/CDD/EDD.
- This is an exciting opportunity to help take Africa’s leading digital F/X company to the next level.
Key Responsibilities
- Conduct KYC review of new customer information and documentation in line with AZA requirements and best practice
- Identify all financial crimes risk issues inherent in a customer as onboarding and escalate same for mitigation prior to approving a new customer
- Support and improve the entire customer journey from customer request to completion of DD and mutual DD where required
- Ensure effective and efficient record keeping of all documentation and information utilized for internal and external audit requirements
- Respond to inquiries from internal and external stakeholders within defined SLAs
- Effectively collaborate with key internal stakeholders – Sales, Lead Generators, Onboarders, Compliance, Legal, Account Mgt, Product etc
- Adhere to the SOPs and compliance standards set internally
- Help identify and fix inefficiencies in current workflows and processes
- Display a high level of emotional intelligence, good communication & interpersonal skills.
Requirements
- First Degree in Banking / Financial Institution or any related field
- Working knowledge of AML and sanctions screening process
- At least 2 years of experience in KYC/CDD in a banking or financial institution
- Evidence of ACAMS/ICA/ACFCS certification of training.
- Excellent organizational, record keeping and time management skills.
Benefits
- A competitive salary and benefits package.
- Global / regional network / exposure in FinTech / Blockchain industry.
- Casual work environment.
- Great work-life balance.
- We value autonomy.
- Opportunity for growth for all employees.
- Opportunity to work hard and play hard.
Application Closing Date
Not Specified.
Apply Now
Job Features
Job Category | Analyst/ Quality Control |