Customer Compliance Associate
5d ago
source : BetaJob

Job Type : Ful Time

About the Customer Compliance Associate Role

Flutterwave is looking for a Customer Compliance Associate. This role will primarily be responsible for ensuring that all Know Your Customer (KYC) processes and procedures are in line with regulatory requirements and determining course of action with Customer Compliance Lead.


Responsibilities include; but not limited to :

  • Review of Merchants KYC documents at the point of onboarding and during the course of the relationship to ensure all KYC documents are in place;
  • Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Flutterwave’s KYC policy;
  • Conduct customer due diligence;
  • Conduct gap analysis and identify key KYC risks and recommend corresponding mitigants;
  • Provide KYC advisory to other business teams;
  • Assist with other duties as assigned by the Customer Compliance Lead / Chief Compliance Officer.

    Skills and attributes for success

  • Bachelors degree or equivalent experience required;
  • Knowledge in KYC domain with preferably 1.5- 2 years of work experience in KYC related roles;
  • Exceptional attention to detail, very good written and verbal communication skills;
  • Solid analytical skills with experience conducting research and creating reports;
  • Excellent PC proficiency, including MS Office applications;
  • Strong work ethics and able to work in a fast paced environment.

    Eligibility to work in Nigeria without sponsorship required

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