KYC Operations Associate at Flutterwave

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