JOB DESCRIPTION
What you will get to do
- Undertake CDD/EDD/KYC for the complex and high-risk customers
- Conduct CDD reviews for existing customers
- Investigate high-risk and complex cases, especially adverse media
- Undertake PEP assessments
- Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner
Must have
- Experience working in the financial service sector or consultancy
- Good understanding and experience of AML/KYC, CDD/EDD.
- Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
- Strong interpersonal and exemplary communication skills (written as well as verbal).
- Enjoys working in a team environment.
- Can prioritize and manage workflows and multi-task.
- Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
- Desire to go the extra mile to delight our customers.
Good to have
- ACAMS or similar FinCrime qualification
- 5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or
- Consultancy/Audit firms
What we can offer you
- Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
- Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
- Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.
What to expect in the hiring process
- An interview with a business lead.
- A behavioural and technical interview with a member of the executive team.
Salary
Competitive
Monthly based
Location
Kurmin Musa, Kaduna State, Nigeria
Job Overview
Location
Kurmin Musa, Kaduna State, Nigeria