Customer Compliance Associate at Flutterwave

Job Title: Customer Compliance Associate

Location: Lagos
Job Type: Ful Time

About the Customer Compliance Associate Role

• Flutterwave is looking for a Customer Compliance Associate. This role will primarily be responsible for ensuring that all Know Your Customer (KYC) processes and procedures are in line with regulatory requirements and determining the course of action with the Customer Compliance Lead.

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Responsibilities

Responsibilities include; but not limited to:

• Review of Merchants KYC documents at the point of onboarding and during the course of the relationship to ensure all KYC documents are in place;
• Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in Flutterwave’s KYC policy;
• Conduct customer due diligence;
• Conduct gap analysis and identify key KYC risks and recommend corresponding mitigants;
• Provide KYC advisory to other business teams;
• Assist with other duties as assigned by the Customer Compliance Lead/Chief Compliance Officer.

Skills and attributes for success

• Bachelors degree or equivalent experience required;
• Knowledge in KYC domain with preferably 1.5- 2 years of work experience in KYC related roles;
• Exceptional attention to detail, very good written and verbal communication skills;
• Solid analytical skills with experience conducting research and creating reports;
• Excellent PC proficiency, including MS Office applications;
• Strong work ethics and able to work in a fast-paced environment.
• Eligibility to work in Nigeria without sponsorship required

Application Deadline

Not Specified.

Method of Application

Interested and qualified candidates should:
Click here to apply online