Related skills
documentation compliance onboarding kyc aml📋 Description
- Lead KYC Support team; oversee onboarding and periodic reviews.
- Review high-risk files; escalate complex cases to management.
- Improve due diligence workflows and risk classifications.
- Coordinate timely client reviews to meet regulatory obligations.
- Maintain data accuracy and audit trails for KYC docs.
- Escalate onboarding challenges with internal stakeholders.
🎯 Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or a related discipline.
- 4-6 years of experience in KYC, onboarding, compliance, or risk.
- Experience mentoring a team in financial services or fintech.
- Strong understanding of business onboarding and SME/corporate documentation.
- Knowledge of AML, CBN KYC Guidelines, FATF is highly preferred.
- Excellent analytical, communication, and stakeholder management skills.
- Proficiency in KYC systems and tools is an advantage.
- Strong attention to detail in a fast-paced environment.
🎁 Benefits
- Culture: People-first with inclusive, supportive teams.
- Learning: Emphasis on knowledge sharing and training.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!