Execute the company's due diligence policies for both enterprise and SMB customer segments
Collect and assess enhanced due diligence for higher risk customers
Investigate suspicious transactions, red flags, and potential financial crime cases
Perform KYC/CDD/EDD reviews and sample testing on customer onboarding
Prepare detailed reports for the Money Laundering Reporting Officer or relevant management
File Suspicious Activity Reports or Suspicious Transaction Reports with regulators within timelines
Implement and enforce AML/CTF/Fraud policies and procedures
Conduct risk assessments and recommend controls to mitigate financial crime risks
Maintain and update compliance records, systems, and checklists
Advise business units on compliance queries and regulatory changes
Provide training to staff on financial crime awareness and best practices

Bachelor's degree in Financial Management or Investment Management, Business Management, Commerce, or a related field
1-2 years of experience in a similar role, preferably in the payment industry
Specific experience with conducting EDD preferred
Understanding of the legal, corporate governance, and regulatory environment related to KYC/Customer Due Diligence requirements
Ability to detect and mitigate red flags for potential financial crime
Keen research skills
Experience with customer due diligence tools used for identity verification and external research
Proficiency in English required, with additional proficiency in French preferred
Proficiency in Microsoft Excel

Flutterwave

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