[Hiring] KYC Analyst @Africhange Technologies Ltd.

Role Description

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 a 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
• Stay abreast of technology and 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

Qualifications

• 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 skills 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

Benefits

• 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

Company Description

Africhange (AF) is a remittance company that offers a seamless way for immigrants to send money back home. We are a safe, secure, and convenient way to send money home; and you can be sure that we will always offer you the best way to send money home at the best rates.