KYC Analyst at HDPro International Limited

HDPro International Limited is a leading platform for connecting individuals looking for household services with top-quality, pre-screened independent service professionals. From home cleaning to handyman services, HDPRO instantly matches thousands of customers every week with top-rated professionals in cities all around the Nigeria.

We are recruiting to fill the position below:

Job Title: KYC Analyst

Location: Lagos
Employment Type: Full Time

Job Summary

• We are seeking a detail-oriented and experienced KYC Analyst to join our rapidly growing team.
• As a KYC Analyst, you will play a critical role in ensuring that our drivers and customers meet all necessary regulatory and compliance requirements.
• You will be responsible for conducting thorough Know Your Customer (KYC) checks, analyzing customer data, and mitigating potential risks.
• This role is vital to maintaining the integrity and security of our platform as we scale our operations.

Responsibilities

• Conduct comprehensive KYC checks on drivers and customers to ensure compliance with regulatory requirements and company policies.
• Verify and validate the identity of new drivers and customers using various verification methods and tools.
• Analyze and review documentation provided by drivers and customers, including IDs, licenses, proof of address, and other relevant documents.
• Identify, investigate, and report suspicious activities or potential fraud cases to the compliance team.
• Maintain accurate and up-to-date records of KYC checks and ensure all information is stored securely and confidentially.
• Work closely with the customer support and operations teams to resolve any KYC-related issues promptly.
• Monitor and stay informed about the latest regulatory developments and trends in the ride-sharing industry.
• Contribute to the continuous improvement of KYC processes and procedures to enhance efficiency and accuracy.
• Provide training and support to other team members on KYC-related matters as needed.

Requirements

• Bachelor’s degree in Finance, Business, Law, or a related field.
• 5 years of experience in a KYC, AML (Anti-Money Laundering), or compliance role, preferably within the financial services or tech industry.
• Strong knowledge of KYC regulations, compliance standards, and risk management practices in Nigeria.
• Excellent analytical skills with the ability to identify potential risks and discrepancies.
• Proficiency in using KYC and AML software tools and databases.
• High level of attention to detail and accuracy.
• Strong communication skills, both written and verbal, with the ability to convey complex information clearly.
• Ability to work independently and as part of a team in a fast-paced, dynamic environment.
• Strong ethical standards and a commitment to maintaining confidentiality and integrity.

Preferred Qualifications:

• Experience in the ride-sharing, fintech, or startup environment.
• Professional certifications in KYC, AML, or compliance (e.g., CAMS, CKYCA).

Benefits

• Competitive salary and benefits package.
• Opportunity to be part of a pioneering team in a fast-growing industry.
• A collaborative and innovative work environment.
• Career growth and development opportunities as we expand our operations.

Application Closing Date
Not Specified.