Onboarding Operations Associate

Job Description

Moniepoint Group is seeking an Onboarding Operations Associate to join their team in Lagos, Nigeria. Moniepoint Group is a financial technology company digitizing Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.This role is primarily onsite and involves conducting CDD/EDD/KYC for complex and high-risk customers, performing CDD reviews for existing customers, investigating high-risk cases, undertaking PEP assessments, and managing AML alerts.What this role involves:

• Undertaking CDD/EDD/KYC for the complex and high-risk customers
• Conducting CDD reviews for existing customers
• Investigating high-risk and complex cases, especially adverse media
• Undertaking PEP assessments
• Managing and handling AML alerts including PEP, Sanctions, and Adverse media in a timely manner

Requirements:

• 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)
• Ability to 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

What Moniepoint offers:

• Culture that puts people first
• Learning and development-focused environment
• Attractive salary, pension, health insurance, annual bonus, plus other benefits