Initiate International -Are you passionate about ensuring businesses operate with integrity and meet the highest compliance standards? We’re on the hunt for a dynamic KYC/ Due Diligence Officer to join a fast-paced, innovative environment. You’ll play a pivotal role in making sure that every business transaction is above board, while working closely with the team to keep processes smooth, ethical, and compliant. This role isn’t just about ticking boxes—it’s about driving real impact.Job Title: KYC/Due Diligence Officer
Location: Lagos
What You’ll Be Doing
- Review with Precision: Conduct second-level reviews of KYC documents to make sure everything aligns perfectly with the products customers have signed up for. You’ll be the second set of eyes ensuring that nothing slips through the cracks.
- Master the Field: Implement field compliance plans across the agent base and ensure that all the little details are just right. This is where strategy meets execution.
- Stay Ahead of the Game: Keep the PEP & UBO registers current, aligning them with best practices to stay ahead of the curve.
- Mentor and Empower: Lead by example. Coach, train, and mentor field staff to make sure compliance becomes second nature across the country.
- Keep Us Compliant: Review, update, and enhance company policies and procedures to ensure they reflect the latest legislation and industry best practices.
- Spot the Gaps: Develop and manage audit processes that catch non-compliance early, recommend smart solutions, and follow up to close those gaps.
- Guide and Advise: Act as the go-to person for KYC-related inquiries, providing clear and actionable advice to help keep us on track.
- Dig Deeper: Perform detailed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure we know exactly who we’re dealing with.
- Solve with Impact: Take swift action on any non-compliance issues, devising realistic action plans to overcome challenges.
What You’ll Need to Succeed
- A Bachelor’s Degree and at least 3 years of experience in Compliance.
- A recognized Compliance Certification, such as DCP or ACAMs.
- Strong knowledge of relevant laws and regulations, and the ability to interpret these within the context of our operations.
- A keen understanding of financial products, services, and internal processes.
Why You’ll Love It Here
- A People-First Culture: We believe in valuing and uplifting every team member. Your voice matters here, and you’ll be joining a supportive community that champions each other’s growth and well-being.
- Constant Learning: We invest in your development. From hands-on training to knowledge-sharing sessions, you’ll have access to the tools that keep you at the top of your game.
- Competitive Compensation: Enjoy an attractive salary, comprehensive health insurance, a pension plan, annual bonuses, and other awesome perks that make working here a rewarding experience.
How to Apply
Interested persons should click here to apply
