Job title: KYC/ Due Diligence Officer – Funds & Fintech job – Extremely aggressive wage – Lagos, Nigeria (Hybrid)
Firm: Provoke Worldwide
Job description: Job Function
Are you captivated with making certain companies function with integrity and meet the very best compliance requirements? We’re on the hunt for a dynamic KYC/ Due Diligence Officer to hitch a fast-paced, progressive atmosphere. You may play a pivotal position in ensuring that each enterprise transaction is above board, whereas working carefully with the workforce to maintain processes easy, moral, and compliant. This position is not nearly ticking boxes-it’s about driving actual affect.What You may Be Doing
- Assessment with Precision: Conduct second-level critiques of KYC paperwork to ensure every thing aligns completely with the merchandise prospects have signed up for. You’ll be the second set of eyes making certain that nothing slips by way of the cracks.
- Grasp the Subject: Implement subject compliance plans throughout the agent base and make sure that all of the little particulars are good. That is the place technique meets execution.
- Keep Forward of the Sport: Preserve the PEP & UBO registers present, aligning them with finest practices to remain forward of the curve.
- Mentor and Empower: Lead by instance. Coach, practice, and mentor subject workers to ensure compliance turns into second nature throughout the nation.
- Preserve Us Compliant: Assessment, replace, and improve firm insurance policies and procedures to make sure they mirror the most recent laws and trade finest practices.
- Spot the Gaps: Develop and handle audit processes that catch non-compliance early, advocate good options, and observe as much as shut these gaps.
- Information and Advise: Act because the go-to individual for KYC-related inquiries, offering clear and actionable recommendation to assist hold us on observe.
- Dig Deeper: Carry out detailed Buyer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to make sure we all know precisely who we’re coping with.
- Remedy with Affect: Take swift motion on any non-compliance points, devising practical motion plans to beat challenges.
- Report with Perception: Preserve the Chief Compliance Officer within the loop, offering common updates on our compliance standing with AML/CFT/CPF legal guidelines and rules.
What You may Must Succeed
- A Bachelor’s Diploma and not less than 3 years of expertise in Compliance.
- A acknowledged Compliance Certification, corresponding to DCP or ACAMs.
- Sturdy data of related legal guidelines and rules, and the power to interpret these throughout the context of our operations.
- A eager understanding of economic merchandise, companies, and inside processes.
- The flexibility to work autonomously, taking initiative and thriving in a fast-paced atmosphere.
Why You may Love It Right here
- A Folks-First Tradition: We consider in valuing and uplifting each workforce member. Your voice issues right here, and you will be becoming a member of a supportive neighborhood that champions one another’s development and well-being.
- Fixed Studying: We put money into your improvement. From hands-on coaching to knowledge-sharing classes, you will have entry to the instruments that hold you on the prime of your recreation.
- Aggressive Compensation: Get pleasure from a beautiful wage, complete medical health insurance, a pension plan, annual bonuses, and different superior perks that make working right here a rewarding expertise.
In the event you thrive in a fast-paced atmosphere and need to play a key position in making certain easy, compliant operations, our consumer desires you on board. Deliver your ardour for compliance and make an actual affect collectively! Apply at at present!
Anticipated wage:
Location: Lagos, Lagos State
Job date: Sat, 21 Sep 2024 02:32:31 GMT
Apply for the job now!
