Moniepoint is a financial technology company digitising Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.What you’ll get to do
Carry out quality assurance aka second-level review of KYC Documents of customers to ensure appropriate documents were provided for the products they subscribed to.
Implement annual field compliance plans across the agent base of TeamApt.
Be responsible for ensuring PEP & UBO registers are up to date and in line with best practices.
Coach, train, and mentor field staff across the country.
Play an active role in reviewing policies and procedures, including ensuring they are up to date with all legislation and best practices.
Develop, coordinate, and oversee internal and external audit procedures for monitoring and detecting any misconduct or noncompliance; if any misconduct or noncompliance is detected, recommend a solution and follow up to ensure that the non-compliance is resolved
Provide general advisory support and guidance on KYC related enquiries.
Carry out CDD & EDD on customers of TeamApt.
Take action in dealing with non-compliance situations, creating realistic plans to overcome them.
Report to the Chief Compliance Officer concerning the organization’s compliance level with AML/CFT/CPF and Customer Due Diligence laws and regulations.
Handle any other task assigned by the Chief Compliance Officer
To succeed in this role, we think you should have
Bachelor’s Degree
At least 5 years of Compliance experience.
Ability to work unsupervised.
Compliance Certification e.g. DCP or ACAMs
Knowledge of laws and regulations affecting the business area.
Ability to interpret laws and regulations in light of operations.
Deep knowledge of the TeamApt’s Products, Services, Processes and Policies