Onboarding Operations Associate

Summary

Join Moniepoint GB, a financial technology company digitizing Africa's real economy, as an Onboarding Operations Associate. This remote/Nigeria-based, full-time role involves undertaking CDD/EDD/KYC for complex and high-risk customers, conducting CDD reviews, investigating high-risk cases, and managing AML alerts. You will need experience in the financial services sector, a good understanding of AML/KYC and CDD/EDD, and strong communication and teamwork skills. The role offers an attractive salary, pension, health insurance, annual bonus, and other benefits, along with a supportive and learning-focused environment. The hiring process includes interviews with a business lead and a member of the executive team.

Requirements

• Experience working in the financial service sector or consultancy
• Good understanding and experience of AML/KYC, CDD/EDD
• Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail
• Strong interpersonal and exemplary communication skills (written as well as verbal)
• Enjoys working in a team environment
• Can prioritize and manage workflows and multi-task
• Resilience and the ability to work under pressure and to pressing deadlines/SLAs
• Desire to go the extra mile to delight our customers

Responsibilities

• Undertake CDD/EDD/KYC for the complex and high-risk customers
• Conduct CDD reviews for existing customers
• Investigate high-risk and complex cases, especially adverse media
• Undertake PEP assessments
• Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner

Preferred Qualifications

• ACAMS or similar FinCrime qualification
• 5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or Consultancy/Audit firms

Benefits

• Attractive salary
• Pension
• Health insurance
• Annual bonus
• Other benefits