Related skills
kyc aml sanctions edd cdd📋 Description
- Perform KYC checks for new and existing customers.
- Conduct due diligence via internal systems, public data, and screening tools.
- Assess customer risk by business type, ownership, transactions, geography.
- Escalate high-risk cases for Enhanced Due Diligence (EDD) per policy.
- Maintain accurate documentation of customer records for audits.
- Collaborate with Onboarding, Compliance, and BRMs to close KYC gaps.
- Track deferrals and ensure timely collection of documents.
- Contribute to policy reviews, process improvements, and system upgrades.
🎯 Requirements
- AML/CFT/CPF regs knowledge incl. Nigerian guidelines and FATF.
- Screening tools experience for sanctions, PEP, and adverse media.
- Analytical skills to interpret ownership structures and risks.
- Attention to detail and accuracy in reviewing customer data.
- Strong communication and stakeholder management.
- Ability to balance regulatory compliance with business enablement.
- 2-3 years in compliance, audit, or financial crime prevention.
- Bachelor's degree in Finance, Business Admin, Law, or related field.
🎁 Benefits
- Culture: People-first, inclusive, respectful.
- Learning: Development-focused with training and internal talks.
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