![Remote Jobs on AfriSplash Remotely Remote Jobs on AfriSplash Remotely](https://customization.roleup.com/dxuwoohjtnedtqqj/download%20%283%29-H2qlRIRwBJ.png)
Remote Jobs on AfriSplash Remotely
The gateway to Africa's remote workforce🌍
LemFi
Remote
(Full remote)
Compliance Analyst
Full-time
Who You Are:
You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at Lemonade Finance are passionate about their work and fields of expertise, but also lend hands on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele.
What You'll Need:
- Four-year degree or equivalent experience;
- 1 year of experience in a compliance role at a fintech or financial institution;
- Familiarity and experience with daily operational compliance responsibilities such as KYC and ID verification, EDD, and transaction monitoring clearing and decisioning;
- The ability to act independently in analyzing a customer’s risk;
- Proficient in Microsoft Office Suite or Google Sheets;
- Excellent analytical, investigative, verbal and written communication skills, particularly in English;
- Exceptional organizational skills and fine attention to detail;
- Ability to balance competing priorities on a daily basis, take ownership of work product in the absence of continuous guidance, and consistently deliver results;
- Adaptability to global operational needs and ability to work in a rapidly changing business and regulatory environment.
Get the latest job publications.
Join our mailing list.