Job Vacancies at Moniepoint Inc. (Formerly TeamApt Inc.)

What you will get to do

• Undertake CDD/EDD/KYC for the complex and high-risk customers
• Conduct CDD reviews for existing customers
• Investigate high-risk and complex cases, especially adverse media
• Undertake PEP assessments
• Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner

Must have

• Experience working in the financial service sector or consultancy
• Good understanding and experience of AML/KYC, CDD/EDD.
• Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
• Strong interpersonal and exemplary communication skills (written as well as verbal).
• Enjoys working in a team environment.
• Can prioritize and manage workflows and multi-task.
• Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
• Desire to go the extra mile to delight our customers.

Good to have

• ACAMS or similar FinCrime qualification
• 3+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or
• Consultancy/Audit firms

What we can offer you

• Culture: We put our people first and prioritize the well-being of every team member. We’ve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human.
• Learning: We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks.
• Compensation: You’ll receive an attractive salary, pension, health insurance, annual bonus, plus other benefits.

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What you will get to do

• Undertake CDD/EDD/KYC for the complex and high-risk customers
• Conduct CDD reviews for existing customers
• Investigate high-risk and complex cases, especially adverse media
• Undertake PEP assessments
• Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner

Must have

• Experience working in the financial service sector or consultancy
• Good understanding and experience of AML/KYC, CDD/EDD.
• Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
• Strong interpersonal and exemplary communication skills (written as well as verbal).
• Enjoys working in a team environment.
• Can prioritize and manage workflows and multi-task.
• Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
• Desire to go the extra mile to delight our customers.

Good to have

• ACAMS or similar FinCrime qualification
• 5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or
• Consultancy/Audit firms