Description de l'offre
Détails de l'annonce Poste proposé : KYC Operations AssociateFlutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments in a convenient borderless manner. The Role: Flutterwave is looking for a KYC Operations Associate who will be responsible for conducting customer identification and verification processes for both enterprise and SMB customers. Reporting to the KYC Manager, you will play a key role in ensuring our company's compliance with KYC requirements. Responsibilities : Conduct customer identification and verification processes as part of the company's KYC procedures Collaborate with other teams to obtain necessary customer information Document and maintain accurate records of all KYC activities Stay updated on the latest regulatory developments and changes in KYC requirements Assist the KYC Manager in the development and implementation of KYC procedures. Profil recherché pour le poste : KYC Operations Associate Bachelor's degree in Finance, Business, or a related field Minimum of 3 years of experience in a KYC or compliance role, preferably in the payment industry Strong understanding of KYC requirements and anti-money laundering regulations Excellent communication and interpersonal skills Strong attention to detail and organizational skills Ability to work effectively in a fast-paced, dynamic environment Fluent in English and French. Critères de l'annonce pour le poste : KYC Operations Associate Métier : Gestion, comptabilité, finance Secteur d´activité : Banque, assurance, finances Type de contrat : CDI - CDD Région : Bafoussam - Bamenda - Bertoua - Buéa - Douala - Ebolowa - Garoua - Maroua - Ngaoundéré - Yaoundé Ville : Yaoundé Niveau d'expérience : Expérience entre 2 ans et 5 ans Niveau d'études : Bac+3 Nombre de poste(s) : …