Advance Your Career as a KYC Support Officer at Moniepoint Inc.

Are you a detail-oriented professional with a passion for financial integrity? Moniepoint Inc., a leading fintech company dedicated to digitizing Africa’s real economy, is seeking a motivated KYC Support Officer to join their team. This is an exceptional opportunity to contribute to a fast-growing financial ecosystem that provides businesses with essential tools for success.

About the Role

As a KYC Support Officer, you will play a vital role in safeguarding Moniepoint by ensuring that all merchants remain compliant with regulatory Know Your Customer (KYC) requirements. You will work closely with organizational leadership to mitigate risks and prevent the platform from being associated with financial crime.

Key Responsibilities

Conduct thorough risk assessments for all new client relationships.
Perform detailed due diligence, including the request and verification of KYC documentation.
Draft comprehensive client risk assessments for management review.
Manage the planning and tracking of periodic client reviews and updates.
Execute incident-driven client reviews as required.
Collaborate effectively with the Data & Documents team to maintain accuracy.
Liaise with both internal and external stakeholders to streamline documentation processes.
Provide essential administrative support for KYC reporting activities.

What We Are Looking For

Education: A Bachelor’s degree in a related field.
Experience: At least 3 years of professional experience, ideally within a banking, fintech, or digital banking environment.
Expertise: Demonstrated knowledge of customer onboarding and corporate/SME account opening requirements.
Soft Skills: Exceptional attention to detail, strong communication skills, and a background in client service or front-office operations.
Advantage: Prior knowledge of compliance standards will be highly regarded.

If you are ready to make a significant impact in the fintech sector while upholding the highest standards of financial security, we encourage you to apply and become part of our dynamic team.