CDD Operations Analyst (Remote) at LemFi | Lagos, Nigeria (Remote)
Company/Recruiter: LemFi
MorrJobs reader
Listen to this opportunity
Opportunity snapshot
A practical decision guide for this role: compare the facts below with your experience before applying.
Opportunity type
Job
Location
Nigeria, Lagos
Work arrangement
Remote
Compensation
Not disclosed
Employer
LemFi
Prepare your application
These prompts turn the listing into practical preparation steps; they are not a second copy of the requirements.
MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to Experience in CDD/KYC, AML, or compliance roles within a financial institution or fintech.; Strong understanding of regulatory requirements related to financial services.. Use one concrete example that shows you can Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers..
Check before applying: Confirm that Nigeria, Lagos and the stated work arrangement suit you.
- No closing date is listed; confirm that the opportunity is still open before applying.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
Job Overview
The CDD Operations Analyst will play a crucial role in ensuring compliance and mitigating risks within our customer onboarding and ongoing due diligence processes. You will be instrumental in safeguarding our platform and maintaining the integrity of our operations.Key Responsibilities
- Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers.
- Review and analyze customer documentation to verify identity and assess risk.
- Identify and escalate suspicious activities and potential fraud to relevant teams.
- Maintain accurate and up-to-date records of CDD/KYC activities.
- Contribute to the continuous improvement of CDD processes and policies.
Requirements
- Experience in CDD/KYC, AML, or compliance roles within a financial institution or fintech.
- Strong understanding of regulatory requirements related to financial services.
- Excellent analytical and problem-solving skills.
- Meticulous attention to detail.
- Effective communication and interpersonal skills.
What We Offer
- The opportunity to be part of an innovative and fast-growing fintech company.
- A remote work environment that promotes flexibility.
- A collaborative and supportive team culture.
- The chance to make a significant impact on the financial lives of the African diaspora.
MorrJobs Intelligence
Opportunity intelligence
Assess this opportunity and prepare a stronger application.