Compliance
AML & KYC Compliance Officer
Remote
Full-Time
About the Role
The AML & KYC Compliance Officer is critical to ensuring ValarPay operates within regulatory frameworks while preventing financial crime. You will manage the day-to-day operations of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs, investigating suspicious activities and ensuring compliance with local and global regulations.
Key Responsibilities
- Review and analyze customer profiles during the onboarding process to ensure KYC compliance.
- Investigate alerts generated by transaction monitoring systems for suspicious activity.
- File Suspicious Activity Reports (SARs) with relevant regulatory authorities.
- Stay updated on regulatory changes in Nigeria and key international markets.
- Assist in the development and implementation of new compliance policies and training.
Requirements
- 3+ years of experience in AML/KYC compliance within the banking or fintech sector.
- Deep understanding of CBN (Central Bank of Nigeria) regulations and global AML laws.
- Strong analytical skills with extreme attention to detail.
- Experience using modern transaction monitoring and identity verification tools.
- Excellent written and verbal communication skills.
- Ability to handle sensitive information with the utmost integrity and confidentiality.
