JOB TITLE: Compliance Analyst – Jumia
LOCATION: Lagos
Job type: Full-time
Job Description
- As a part of the Compliance team, you’ll be responsible for running manual searches and screening for onboarding corporate and individual customers. You will validate customers and partners details and carry out screening utilising a number of tools and data sources.
Responsibilities
Your responsibilities will include, without being limited to:
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- Perform KYC review on targeted customers and partners.
- Perform Due Diligence review on targeted customers and partners.
- Emit recommendations to management based on the findings of your investigations.
- Follow up with Partners and Customers in case of missing documentation.
- Various other tasks on KYC, sanctions screening or transactions monitoring.
Qualification and Experience
- Bachelor’s degree in Business Administration, Business management, Accounting, Finance, Economics or related field from a recognized and accredited university.
- A Masters’ in any relevant field is an added advantage.
- Professional English level required. Chinese, French and/or Arabic is a plus.
- 1 – 2 years’ experience working in a fast-paced corporate environment preferably in a similar role and industry, in internal control, compliance, operations, logistic, commercial or finance.
We Offer
- A unique experience in an entrepreneurial, yet structured environment
- The opportunity to become part of a highly professional and dynamic team working around the world
- An unparalleled personal and professional growth as our longer-term objective is to train the next generation of leaders for our future internet ventures
- Competitive compensation
Job Features
Job Category | Analyst/ Quality Control |