Compliance Analyst (KYC Screening and Transaction Monitoring) at Moniepoint Incorporated

Job Title: Compliance Analyst (KYC Screening and Transaction Monitoring)

Location: Lagos (Remote)
Employment Type: Full-Time

About Moniepoint:

Moniepoint 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.

 Qualification for the Vacancy

• Bachelor’s Degree in Financial Management, Finance, Accounting or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field.
• Minimum of 2 years of experience in Sanction Compliance Programs, preferably in banking.
• Knowledge of sanctions requirements globally.
• Excellent analytical, problem-solving, and decision-making abilities.
• Effective communication and presentation skills, with the ability to influence and collaborate with stakeholders
• Experience with sanctions and other name screening systems and technologies
• Willingness to undertake at the minimum DCP exam.

 How to Apply for the Vacancy

Interested and qualified candidates should: Click here to apply online

Application Deadline:

Not Specified.