Applications are invited from suitable and qualified candidates for the Position of (Remote Entry Level) KYC Analyst at Africhange Technology Limited.
About Africhange Technology Limited
Africhange Technology Limited, also known as AF Technology Limited, is a fintech company focused on providing secure and convenient digital payment solutions for individuals and businesses across Africa and the diaspora. The company specializes in cross-border money transfers, currency exchange services, and financial technology solutions that make international transactions faster and more accessible. By leveraging modern technology and user-friendly platforms, Africhange helps customers send and receive money efficiently while promoting financial inclusion and digital banking adoption. Its commitment to reliability, transparency, and innovation has positioned the company as a growing player in Africa’s evolving fintech and remittance industry.
Summary
- Company: Africhange Technology Limited
- Job Title: KYC Analyst
- Job Type: Full Time
- Qualification: BA/BSc/HND
- Location: Remote, Lagos, Nigeria
Job Title: KYC Analyst
Job Description
We are currently in search of a KYC Analyst who will work closely with the Compliance Officers to review new customer accounts and verify their identities. You will ensure that the business follows due process to guarantee high level of compliance.
What you will do
- Review new customer accounts and verify their identities
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Collaborate with other teams to obtain necessary customer information
- Document and maintain accurate records of all KYC activities
- Stay updated on the latest regulatory developments and changes in KYC requirements
- Critically analyze data received from customers, perform necessary checks, and communicate findings to relevant stakeholders
- Staying abreast of technology, new businesses to recognize compliance trends and AML flags.
- Participate in key projects linked to onboarding and verifications
- Assist in other tasks of the AML Compliance team
See Also:
Requirements for the Position of (Remote Entry Level) KYC Analyst at Africhange Technology Limited:
- Bachelor’s degree is a must
- Recent graduate, 1-2 years compliance experience is an added advantage
- Legal background is desirable but not compulsory
- Excellent analytical and observational skills
- Good communication skills (both verbal and written)
- Strong critical thinking and sound decision-making skills
- Exceptional research skills
- Good time management and organizational skills.
- Attention to detail
- Document processing and editing such as Adobe Acrobat, Microsoft Office/Google docs tools including Word & Excel
- Ability to think outside the box
- Prior experience / Legal background is a nice to have
Benefits:
- Fully remote opportunities under a flexible work environment
- Competitive salary
- Paid time-offs including paternity leave
- Access to relevant courses/learning programs
- Lively work environment and flat organization
- A close-knit team with a great passion for working collaboratively
- Performance Incentives
Deadline
Not Specified
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Method of Application
Additional Note
- AF offers a great work experience, professional development, challenging careers, and competitive compensation.
- We are an Equal Opportunity Employer.
- Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, or other characteristics.
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