Job Description:
Job Title: Onboarding Operations Associate
Location: Lagos
Work Mode: 3-5 days/week onsite (Victoria Island)
We are looking for a detail-oriented and highly motivated Onboarding Operations Associate to join our team. In this role, you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for high-risk and complex customers. If you have experience in financial services, compliance, or consultancy, and enjoy working in a fast-paced environment, we would love to hear from you.
Key Responsibilities
Conduct CDD/EDD/KYC for complex and high-risk customers.
Perform CDD reviews for existing customers.
Investigate high-risk and complex cases, including adverse media screenings.
Carry out Politically Exposed Person (PEP) assessments.
Manage and resolve Anti-Money Laundering (AML) alerts, including PEP, sanctions, and adverse media screenings in a timely manner.
Qualifications
ACAMS certification or a similar Financial Crime qualification.
5+ years of experience in Compliance, CDD, EDD, or Financial Crime roles, preferably within a financial institution, consultancy, or audit firm.
Experience working in the financial services sector or a consultancy firm.
Strong knowledge and experience in AML/KYC, CDD, and EDD processes.
Ability to quickly learn and adapt to a fast-paced environment while maintaining strong attention to detail.
Excellent interpersonal and communication skills (both written and verbal).
Strong teamwork skills with a collaborative approach.
Ability to prioritize tasks, manage workflows, and multi-task effectively.
Resilience and capability to work under pressure and meet tight deadlines.
A customer-centric mindset with a commitment to delivering exceptional service.
Qualified Candidates should send CV to d.olaseinde@u-connect-ng.com indicating the subject.