Compliance Analyst at Prospa Technology Limited

Prospa is a bank for Nigerian entrepreneurs. We're building the financial operating system for African entrepreneurs and businesses. Using our intuitive and beautifully designed mobile and web application, entrepreneurs are able to manage all their business and banking in one place.

We are backed by Y Combinator, and some of the most well respected and prolific investors, builders and operators in the US, Africa and Europe like Immad Akund (CEO @ mercury.com), Microtraction and many others.

We are recruiting to fill the position below:

Job Title: Compliance Analyst

Location: Lagos

Job Description

• We're looking for a Compliance Analyst to join our growing team. As a Compliance Analyst you will be responsible for ensuring that all Know Your Customer (KYC) processes and procedures adhered to as well as supporting compliance related activities within the team. 

Responsibilities

• Review of KYC documents during and after onboarding and to ensure all KYC documents correct
• Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Prospa’s KYC policy;
• Conduct customer due diligence
• Provide KYC advisory to other business teams;
• Assist with other duties as assigned by the Compliance Manager

What’ll you need

• Bachelor's Degree or equivalent experience required;
• Minimum of 1 years experience in a compliance related role 
• Knowledge of KYC requirements and the ability to learn fast 
• Exceptional attention to detail
• Solid analytical skills with experience conducting research and creating reports;
• Strong work ethics and able to work in a fast paced environment
• A background in legal is desired but not essential
• Stellar communication skills written and verbal
• A growth mindset with the ability to work well within a team environment

Salary
N120,000 monthly.

Benefits 

• Health Insurance 
• L&D 
• PTO
• Work tools 

Application Closing Date
Not Specified.

Method of Application
Interested and qualified candidates should:
Click here to apply online