KYC/AML Analyst

Responsibilities:

• Conduct customer identity verification in accordance with AML/KYC policies and regulatory requirements.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing customers.
• Review customer documentation to ensure completeness, accuracy, and regulatory compliance.
• Monitor customer transactions and identify unusual or suspicious activities for further investigation.
• Maintain accurate AML/KYC records and ensure timely updates of customer information.
• Escalate potential compliance issues or suspicious activities to the appropriate internal teams.
• Prepare compliance reports and support internal audits and regulatory examinations as required

Requirements:

• Bachelor’s degree in Law, Finance, Accounting, Criminology, Business Administration, or related field.
• Minimum of 2 years’ AML, KYC, compliance, fraud, banking, fintech, gaming, or digital identity experience.
• Certification in ACAMS/CAMS, ICA AML, CFE, KYC/CDD, data privacy, or financial crime compliance is strongly preferred.
• Knowledge of Nigerian gaming regulation, AML expectations, responsible gambling, and digital identity verification is desirable.
• Strong attention to detail, investigation skills, and evidence documentation.
• Good knowledge of AML, KYC, sanctions screening, and customer due diligence.
  
• Ability to handle confidential customer and regulatory information responsibly.
• Good judgement in escalation, risk rating, and case prioritisation.
• Professional demeanour and strong interpersonal skills.
• Great time management