SOME CURRENT JOB HEADLINES FOR TODAY.
Prospa Bank is a dedicated bank catering to the needs of Nigerian entrepreneurs. Our vision is to develop the financial operating system specifically tailored for African entrepreneurs and businesses. Through our user-friendly and visually appealing mobile and web application, entrepreneurs gain access to a comprehensive platform that allows them to seamlessly manage their business operations and banking requirements all in one centralized location.
Title: Compliance Analyst
Location: Lagos
Job Description
- We’re looking for a Compliance Analyst to join our growing team. As a Compliance Analyst you will be responsible for ensuring that all Know Your Customer (KYC) processes and procedures adhered to as well as supporting compliance related activities within the team.
Responsibilities
- Review of KYC documents during and after onboarding and to ensure all KYC documents correct
- Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Prospa’s KYC policy;
- Conduct customer due diligence
- Provide KYC advisory to other business teams;
- Assist with other duties as assigned by the Compliance Manager
What’ll you need
- Bachelor’s Degree or equivalent experience required;
- Minimum of 1 years experience in a compliance related role
- Knowledge of KYC requirements and the ability to learn fast
- Exceptional attention to detail
- Solid analytical skills with experience conducting research and creating reports;
- Strong work ethics and able to work in a fast paced environment
- A background in legal is desired but not essential
- Stellar communication skills written and verbal
- A growth mindset with the ability to work well within a team environment
Salary
N120,000 monthly.
Benefits
- Health Insurance
- L&D
- PTO
- Work tools
Deadline: Not Specified.
How to Apply: Interested and qualified candidates should Click Here to apply online
Please don’t just stop the search if you are not “OK” with the above condition and Remember the saying the more you apply the better the chance of getting a Job so consider applying for the below JOB now
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