KYC Analyst (Remote) at Africhange (AF) Technology Limited

Africhange (AF) Technology Limited is a remittance company that leverages blockchain technology and P2P exchange to offer a seamless way for users in Canada to send money to Nigeria. Our platform and process are crypto and P2P powered, and our aim is to transform the way people send money to Africa and though currently only serving users in Canada and Nigeria, we are determined to extend operations to all African countries.

Whether you would like to pay for a property, send funds to friends and family or pay employees, you'll need to safely send funds without stress and ridiculous charges. Africhange is the solution to your problem. We are a safe, secure, and convenient way to send money from Canada to Nigeria; and because we rely on blockchain technology and cryptocurrency, you can be sure that we will always offer you the best way to send money home at the best rates.

We are recruiting to fill the position below:

Job Title: KYC Analyst

Location: Lagos (Remote)
Job type: Full-time
Department: Regulatory (Compliance)

Job Overview

• We are currently in search of a KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities.
• You will ensure that the business follows due process to guarantee high level of compliance.

Job Responsibilities

• Review new customer accounts and verify their identities.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Collaborate with other teams to obtain necessary customer information.
• Document and maintain accurate records of all KYC activities.
• Stay updated on the latest regulatory developments and changes in KYC requirements.
• Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders.
• Staying abreast of technology, new businesses to recognize compliance trends and AML flags.
• Participate in key projects linked to onboarding and verifications.
• Assist in other tasks of the AML Compliance team.

What You Should Have

• Bachelor’s Degree is a must.
• Recent graduate, 1-2 years compliance experience is an added advantage.
• Legal background is desirable but not compulsory.
• Excellent analytical and observational skills.
• Good communication skills (both verbal and written).
• Strong critical thinking and sound decision-making skills.
• Exceptional research skills.
• Good time management and organizational skills.
• Attention to detail.
• Document processing and editing such as Adobe Acrobat, Microsoft Office / Google docs tools including Word & Excel.
• Ability to think outside the box.
• Prior experience / Legal background is a nice to have.

What We Offer

• Fully remote opportunities under a flexible work environment.
• Competitive salary.
• Paid time-offs including paternity leave.
• Access to relevant courses / learning programs.
• Lively work environment and flat organization.
• A close-knit team with a great passion for working collaboratively.
• Performance Incentives.

Application Closing Date
Not Specified.

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

Note

• AF offers a great work experience, professional development, challenging careers, and competitive compensation.
• We are an Equal Opportunity Employer.
• Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, or other characteristics.