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Binance

Enhanced Due Diligence Compliance Analyst

Nigeria

5 days remaining

Search for Common Ground (SFCG)

Regional Officer, People & Culture (West Africa)

Nigeria

10 days remaining

Tempkers Limited

Head Of Operations

Lagos, Nigeria

Closing today

Management Sciences for Health -MSH

Project Volunteer

Abuja, Nigeria

16 days remaining

International Institute of Tropical Agriculture (IITA)

Proposal Coordination Officer

Ibadan, Nigeria

9 days remaining

Estrada International Staffing Solutions

Director Of Growth And Global Partners - Waste Recycling / Waste Management

Lagos, Nigeria

26 days remaining

NewGlobe Education

Director, Quantitative Research & School Inspection

Lagos, Nigeria

4 days remaining

Breakthrough ACTION Nigeria

Infodemic Management (IM) Consultant

Abuja, Nigeria

5 days remaining

John Snow, Inc

Monitoring And Evaluation Associate For The HPV Vaccine Acceleration Program Partners Initiative (HAPPI) - Phase II

Abuja, Nigeria

3 days remaining

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Workforce Group

Brands And Communications Manager

Lagos, Nigeria

13 days remaining

Country / Region

Africa
Kenya
Uganda

Fuzu

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Enhanced Due Diligence Compliance Analyst

Closing: Sep 29, 2023

5 days remaining

Published: Sep 22, 2023 (2 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

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Requirements
  • 5+ years of EDD experience
  • ACAMs, ACFCS or other industry leading certification 
  • Knowledge and experience with global CDD/EDD requirements
  • Deep understanding of AML/CFT and sanctions risks
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Experience with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills


    • Responsibilities
    Requirements
  • 5+ years of EDD experience
  • ACAMs, ACFCS or other industry leading certification 
  • Knowledge and experience with global CDD/EDD requirements
  • Deep understanding of AML/CFT and sanctions risks
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Experience with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills


  • Completion of EDD reviews for high risk customers
  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
  • Conducting  risk assessments on new and existing customers
  • Leading projects related to EDD enhancements
  • Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
  • Provide AML/CFT subject matter expertise
  • Manage high risk customer escalations from the first line of defence and other business units
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
  • Training of other employees


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