Onboarding and Due Diligence Analyst at Chipper Cash

This position supports the Chief Compliance Officer (CCO), who develops and provides oversight of AML/CFT and Sanctions risk management, under reporting to the General Counsel leading Legal and Compliance for Chipper Cash. The incumbent will functionally report to the Head of Africa Compliance, for day-to-day workflow.

Are you a strong communicator with a compliance or legal background, either through formal education or on-the-job skills? Do you understand the importance of ensuring your organization and its employees conducts business in accordance with financial services best practices and the regulatory rules and regulations for the countries in which we do business?

We are looking for someone like you to take on the professional risk & compliance challenges of a Due Diligence Analyst who is responsible for executing Chipper Cash Know -Your-Customer (KYC) and Know-Your-Business (KYB) activities in accordance with our policies and procedures, while keeping up-to-date...

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