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Onboarding Operations Associate at Moniepoint

Onboarding Operations Associate for Moniepoint GB in Lagos, Nigeria.
On-Site
Nigeria
Undisclosed salary

Moniepoint Group is seeking an Onboarding Operations Associate to join Moniepoint GB in Lagos, Nigeria. This role involves conducting CDD/EDD/KYC for complex and high-risk customers, performing CDD reviews for existing customers and investigating high-risk cases, adverse media, and PEP assessments.

Responsibilities:

  • 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

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)
  • 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
  • ACAMS or similar FinCrime qualification (Good to have)
  • 5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or Consultancy/Audit firms (Good to have)

Benefits:

  • Attractive salary
  • Pension
  • Health insurance
  • Annual bonus
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Moniepoint

Moniepoint is a financial technology company focused on providing banking solutions to businesses in emerging markets. They offer a comprehensive platform encompassing payments, credit, and other financial services designed to empower businesses and foster economic growth. Moniepoint utilizes technology to address the unique challenges faced by businesses in these regions, enabling them to manage their finances effectively and efficiently. The company is committed to driving financial inclusion and transforming the way businesses operate in these dynamic markets.