Compliance Analyst - Jumia Bachelor Degree Job

Location: Lagos

Job type: Full-time

Job Description

As a part of the Compliance team, you’ll be responsible for running manual searches and screening for onboarding corporate and individual customers. You will validate customers and partners details and carry out screening utilising a number of tools and data sources.

Responsibilities

Your responsibilities will include, without being limited to:

Perform KYC review on targeted customers and partners.

Perform Due Diligence review on targeted customers and partners.

Emit recommendations to management based on the findings of your investigations.

Follow up with Partners and Customers in case of missing documentation.

Various other tasks on KYC, sanctions screening or transactions monitoring.

Qualification and Experience

Bachelor's degree in Business Administration, Business management, Accounting, Finance, Economics or related field from a recognized and accredited university.

A Masters’ in any relevant field is an added advantage.

Professional English level required. Chinese, French and/or Arabic is a plus.

1 – 2 years’ experience working in a fast-paced corporate environment preferably in a similar role and industry, in internal control, compliance, operations, logistic, commercial or finance.

Adequate knowledge of the online marketplace model and ecommerce environment

Understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers is a plus.

Professional knowledge of Salesforce is a plus.

Previous experience in a Customer Services environment is a plus.

Excellent verbal and written communication skills.

Extremely rigorous and details oriented, you love to deep dive in complex cases.

Autonomous, you are able to manage multiple deadlines with limited and remote management.

Curious, you love learning new things and using new tools. You are able to learn by yourself.

Bullet-proof professional ethic.

Other Required Skills:

Demonstrated ability to communicate, present and influence credibly and effectively at all levels of the organization.

Must have strong leadership, organizational and project management skills.

Ability to work on multiple projects simultaneously and meet deadlines on schedule.

English professional required.

Proficiency with Microsoft Office Suite (Excel, Word and Powerpoint) and Google Docs.

We Offer

A unique experience in an entrepreneurial, yet structured environment

The opportunity to become part of a highly professional and dynamic team working around the world

An unparalleled personal and professional growth as our longer-term objective is to train the next generation of leaders for our future internet ventures

Competitive compensation

Application Closing Date

Not Specified.

How to Apply

Interested and qualified candidates should:

Click here to apply onlinehttps://africainternetgroup.peoplehr.net/Pages/JobBoard/Opening.aspx?v=e77eb0c6-4336-46bc-9c3b-75132124b3de

Jumia is Africa's leading internet group, with already over 3,000 employees in more than 20 African countries and huge successes such as Jumia, Jumia Travel, Jumia Food, Jumia Deals, Jumia House, Jumia Jobs and Jumia Services. It is led by top talented leaders offering a great mix of local and international talents and is backed by MTN, Millicom, Rocket Internet, Axa, Orange, Goldman Sachs & CdC.
We are recruiting to fill the position