Experience

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  Guaranty trust

  Jan 2018 - Jul 2018

  Graduate intern
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  Opay

  Oct 2018 - Dec 2022

  -Reviewed Merchants' KYC documents at the point of onboarding and during the course of the relationship to ensure all KYC documents are accurate.-Ensured all KYC processes & procedures are in line with regulatory requirements & guidelines as outlined in the KYC Policy.-Completed KYC and due diligence quality assurance on Merchants.-Performed PEP/ Sanctions Screening on Merchants, leveraging existing tools to ensure that no relationship is entered into with sanctioned (prohibited) individuals and or entities.-Performed Risk classification and customer profiling.-Periodically reviewed and updated KYC information on Merchants.-Identified gaps, key KYC risks, recommended corresponding mitigates, and provided resolution for onboarding processes.-Periodically reviewed merchants transactions for suspicious transactions. Show less -Documentation of Agents' KYC requirements in line with the Central Bank of Nigeria requirements-Reviewing KYC documents sent by the sales team and customers at the point of onboarding.-Reviewing data of accounts to analyse the process and policies for admitting new customers and agents.-Maintaining cordial relationships with new and existing agents and providing support to address their KYC issues.-Liaising with various sales teams and customer support to achieve set goals and targets for the agent network.Achievements: -Lead weekly KPI performance.-Analysed and reported set performance metrics for agent support and telesales teams.-Worked with the agent support team to review and verify agents' KYC documents daily, to attain above 100% of the set target. Show less

  • AML/KYC Compliance Officer

    Nov 2021 - Dec 2022

  • Agent support executive

    Oct 2018 - Oct 2021
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  Leatherback

  Dec 2022 - now

  Compliance analyst

  -Performing AML/KYC due diligence and enhanced due diligence on various institutional client types such as Government entities, Financial Institutions, listed entities, Regulated entities, Private entities, Trust Funds, etc. across countries.-Performing the required KYC screenings (PEP/Sanctioned screening/Adverse media), and evaluating the information and negative hits against the clients as per existing global KYC procedures.-Performing Risk classification and customer profiling.-Performing periodic and event-driven AML/CFT monitoring on existing KYC documents and performing gap analysis per current regulatory requirements.-Consistent Improvement in operational measures and policy to promote a positive culture of compliance within the organization and facilitate business growth. Show less