Job description
PurposeWe are looking for a Team Lead, KYC/ Due Diligence to ensure that our operations and business transactions follow all relevant legal and internal rules.You will also review employees’ work and provide advice on compliance.The main goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.If this excites you, it excites us too and we would love to have you.ResponsibilitiesWhat you’ll get to do:Carry out quality assurance aka second-level review of KYC Documents of customers to ensure appropriate documents were provided for the products they subscribed to.Implement annual field compliance plans across the agent base of TeamApt.Be responsible for ensuring PEP & UBO registers are up to date and in line with best practices.Coach, train, and mentor field staff across the country.Play an active role in reviewing policies and procedures, including ensuring they are up to date with all legislation and best practices.Develop, coordinate, and oversee internal and external audit procedures for monitoring and detecting any misconduct or noncompliance; if any misconduct or noncompliance is detected, recommend a solution and follow up to ensure that the non-compliance is resolved
Responsibilities & skills
Education
Bachelor's Degree
Experience
At least 5 years of Compliance experience.Ability to work unsupervised.Compliance Certification e.g. DCP or ACAMsKnowledge of laws and regulations affecting the business area.
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Moniepoint Incorporated
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.
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