Junior Onboarding Officer

An international acquiring bank is currently on the lookout for a Junior Onboarding Officer to join their team

Duties include: 

• Carry out business model checks 
• Carry out reviews of small merchants onboarding under the payment facilitator
• Performing KYC, Anti-Money Laundering, Fraud and Risk checks on low risk SME merchant accounts
• Review business profiles to make sure they are in line with Policies and Procedures and fall within the Risk Appetite of the Bank
• Liaising directly with internal teams, such as Legal, Fraud, Financial Risk, and Sales Operations Managers to obtain KYC documentation.    
• Ensuring that data storage, whether electronic or physical, is in line with internal and regulatory requirements.
• Liaising with other teams to ensure compliance with the relevant Card Schemes Rules and Regulatory requirements as pertain to application files
• Escalate with the company’s governance structure, as appropriate, any identified GAPs, deficiencies, or requirements to ensure compliance with internal and regulatory requirements and policies 
• Ensuring that service-level agreements (SLA) are met
• Assist with other Ad hoc tasks which may arise from time to time as needed

• Minimum of 1 to 2 years of local KYC experience
• Be a team player and able to meet strict deadlines
• Be fluent in oral and written English

• Related Diploma or Degree (even if in progress)

• Hybrid working environment
• Subsidised loan