Overview

Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.

Job Position: Onboarding Operations Associate
Location: Lagos (Remote)

Requirements

  1. Undertake CDD/EDD/KYC for the complex and high-risk customers
  2. Conduct CDD reviews for existing customers
  3. Investigate high-risk and complex cases, especially adverse media
  4. Undertake PEP assessments
  5. Manage and handle AML alerts, including PEP, Sanctions, and Adverse media, promptly

Must have:

  1. Experience working in the financial services sector or consultancy
  2. Good understanding and experience of AML/KYC, CDD/EDD.
  3. Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
  4. Strong interpersonal and exemplary communication skills (written as well as verbal).
  5. Enjoys working in a team environment.
  6. Can prioritise and manage workflows and multitask.
  7. Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
  8. Desire to go the extra mile to delight our customers.

Good to have:

  1. ACAMS or similar FinCrime qualification
  2. 5+ years working in Compliance/CDD/EDD/FinCrime field, preferably in a Financial Institution or
  3. Consultancy/Audit firms.

What we can offer you

  1. Culture: We put our people first and prioritise the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
  2. Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
  3. Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

How to Apply

Interested and qualified candidates should:
Click here to apply online

Tagged as: Accounting, Finance

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