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Pesa
Financial Crime Analyst
Remote · Nigeria · Full time · Mid level
About the role
The Financial Crime Analyst reviews and onboards business customers to the Pesa platform, ensuring compliance with AML and regulatory requirements. The role involves KYC checks, documentation verification, and risk assessment.
What you’ll do
• Review and process new business account applications. • Perform KYC checks on new and existing clients. • Conduct sanctions, PEP, and adverse media screening. • Maintain accurate client records and audit trails. • Collaborate with Growth, Compliance, and Customer Success teams.
What you’ll bring
• 2+ years in KYC, onboarding, or compliance. • Experience reviewing corporate structures and documentation. • Familiarity with AML and sanctions screening. • Strong analytical and risk assessment skills. • Excellent attention to detail and communication skills.