The Role:
- Flutterwave is looking for a KYC 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 include but are not limited to:
- 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
Required competency and skillset to be a waver:
- 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
APPLY ON THE OFFICIAL WEBSITE USING THE LINK BELOW:
